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Sergei Viktorovich Bulgakov

Debarred entity · Sanctioned entity

Sergei Viktorovich Bulgakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BULGAKOV, Sergei Viktorovich · SERGEJ VIKTOROVICH BULGAKOV · SERHIY VIKTOROVICH BULHAKOV · Sergei (Sergey, Sergej, Serhiy, Serhii) BULGAKOV (BULHAKOV) · Sergei BULGAKOV · 6 more...				[sources]
Alias	Bulhakov Serhii Viktorovych · Sergej Viktorovich Bulgakov · Serhiy Viktorovich Bulhakov · Сергій Вікторович Булгаков				[sources]
Birth date	1976-03-01				[sources]
Place of birth	Simferopol, Crimea, Ukraine · м. Сімферополь, АР Крим				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	SERGEI VIKTOROVICH · SERGEJ VIKTOROVICH · SERHIY VIKTOROVICH · Sergei · Sergej · 3 more...				[sources]
Last name	Bulgakov · Bulhakov · Булгаков				[sources]
Middle name	Viktorovich · Викторович · Вікторович				[sources]
Passport number	`ЕА350197` · `ММ318502`				[sources]
Unique Entity ID	`QPY8BR3FY8V8` · `RXKZJZTEKAM3` · `RXMVWGRAMQE4`				[sources]
Position	Self-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]
Address	13/64, Apt 72, 60 Years of October Street, Crimea, Simferopol · CRIMEA, SIMFEROPOL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also SERGEJ VIKTOROVICH BULGAKOV, SERHIY VIKTOROVICH BULHAKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI VIKTOROVICH BULGAKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI VIKTOROVICH BULGAKOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2022-10-07	-

Address
Full address	Country
13/64, Apt 72, 60 Years of October Street, Crimea, Simferopol	Ukraine

Data sources

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,527

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 · ITA

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,548

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

United States · GSA

Source data IDs: ua-nsdc-12536-bulgakov-sergij-viktorovic · ofac-38697 · usgsa-s4mrtyfm9 · ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b · usgsa-s4mrtyfmb · usgsa-s4mrn6pxr

For experts: raw data explorer

Factsheet Descriptions Data sources

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