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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BULGAKOV, Sergei Viktorovich · SERGEJ VIKTOROVICH BULGAKOV · SERHIY VIKTOROVICH BULHAKOV · Sergei (Sergey, Sergej, Serhiy, Serhii) BULGAKOV (BULHAKOV) · Sergei BULGAKOV · | [sources] | |||
| Other name | Bulhakov Serhii Viktorovych · Sergej Viktorovich Bulgakov · Serhiy Viktorovich Bulhakov · Сергій Вікторович Булгаков | [sources] | |||
| Birth date | [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 · | [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, Simferopol · CRIMEA, SIMFEROPOL, UKR | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SERGEJ VIKTOROVICH BULGAKOV, SERHIY VIKTOROVICH BULHAKOV)
(also SERGEI VIKTOROVICH BULGAKOV)
(also SERGEI VIKTOROVICH BULGAKOV)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-38697 · usgsa-s4mrtyfm9 · ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b · NK-4s6ag4o6pAUcqGKvLGFuh9 · usgsa-s4mrn6pxr · usgsa-s4mrtyfmb · ua-nsdc-12536-bulgakov-sergij-viktorovic · ofac-pr-9d5049a89e9fc82b9d3b8092e636627c7ee0dc2b · ua-nsdc-person-176-2018-1874For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 13/64, Apt 72, 60 Years of October Street, Simferopol | Ukraine | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |