Search OpenSanctions

Advanced

SERGEJ VIKTOROVICH BULGAKOV

Sanctioned entity
TypePerson[sources]
NameBULGAKOV, Sergei Viktorovich · SERGEJ VIKTOROVICH BULGAKOV · SERHIY VIKTOROVICH BULHAKOV · Sergei (Sergey, Sergej, Serhiy, Serhii) BULGAKOV (BULHAKOV) · Sergei BULGAKOV · 6 more...[sources]
Other nameBulhakov Serhii Viktorovych · Sergej Viktorovich Bulgakov · Serhiy Viktorovich Bulhakov · Сергій Вікторович Булгаков[sources]
Birth date[sources]
Place of birthSimferopol, Crimea, Ukraine · м. Сімферополь, АР Крим[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameSERGEI VIKTOROVICH · SERGEJ VIKTOROVICH · SERHIY VIKTOROVICH · Sergei · Sergej · 3 more...[sources]
Last nameBulgakov · Bulhakov · Булгаков[sources]
Middle nameViktorovich · Викторович · Вікторович[sources]
Passport numberЕА350197 · ММ318502[sources]
Unique Entity IDQPY8BR3FY8V8 · RXKZJZTEKAM3 · RXMVWGRAMQE4[sources]
PositionSelf-proclaimed “Deputy Prosecutor and Senior Counselor of Justice for the Republic of Crimea” · «заступник прокурора Республіки Крим» · 「クリミア共和国副検察官兼上級司法顧問」（自称）[sources]
Address13/64, Apt 72, 60 Years of October Street, Simferopol · CRIMEA, SIMFEROPOL, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SERGEJ VIKTOROVICH BULGAKOV, SERHIY VIKTOROVICH BULHAKOV)

— US SAM Procurement Exclusions,

(also SERGEI VIKTOROVICH BULGAKOV)

— US SAM Procurement Exclusions,

(also SERGEI VIKTOROVICH BULGAKOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

United States of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrn6pxr · NK-4s6ag4o6pAUcqGKvLGFuh9 · ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b · ofac-38697 · ua-nsdc-12536-bulgakov-sergij-viktorovic · usgsa-s4mrtyfm9 · ua-nsdc-person-176-2018-1874 · usgsa-s4mrtyfmb

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting