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BULGAKOV Vadim Viktorovich

Sanctioned entity

BULGAKOV Vadim Viktorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BULGAKOV Vadim Viktorovich · BULGAKOV, Vadim Viktorovich · Bulhakov Vadym Viktorovych · Vadim Viktorovich Bulgakov · БУЛГАКОВ Вадим Викторович · 2 more...				[sources]
Other name	Bulhakov Vadym · Булгаков Вадим Викторович · Булгаков Вадим Вікторович				[sources]
Birth date	1969-01-30				[sources]
Place of birth	Simferopol, Crimea, Ukraine · Симферополь, Крым, Украина · Сімферополь, Крим, Україна				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Vadim				[sources]
INN	`2523214611`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Bulgakov				[sources]
Position	Head of the Federal Penitentiary Service of the so-called “Republic of Crimea” and Sevastopol · Начальник Федеральной службы исполнения наказаний так называемой «Республики Крым» и Севастополя · Начальник Федеральної служби виконання покарань так званої «Республіки Крим» та Севастополя · начальник управління Федеральної служби з виконання наказів в «Республіці Крим» і місті «федерального значення» Севастополь				[sources]
Address	АР Крим, м. Сімферополь, вул. Посьолкова, 18 · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Посьолкова, буд. 18				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-person-82-2019-1735 · ua-nsdc-13933-bulgakov-vadim-viktorovic · ua-nazk-person-15596 · ofac-22203 · ua-nabc-person-15596-bulgakov-vadim-viktorovich

For experts: raw data explorer

Factsheet Data sources

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