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BULGAKOV Sergey Viktorovich

Sanctioned entity

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

Type	Person				[sources]
Name	BULGAKOV Sergey Viktorovich · BULGAKOV, Sergei Viktorovich · Bulhakov Serhii Viktorovych · Sergei (Sergey, Sergej, Serhiy, Serhii) BULGAKOV (BULHAKOV) · Sergei Viktorovich Bulgakov · 5 more...				[sources]
Other name	Sergej Viktorovich Bulgakov · Serhiy Viktorovich Bulhakov · Булгаков Сергей Викторович · Булгаков Сергій Вікторович · Сергій Вікторович Булгаков				[sources]
Birth date	1976-03-01				[sources]
Place of birth	Simferopol, Crimea, Ukraine · г. Симферополь, АР Крым, Украина · м. Сімферополь, АР Крим · м. Сімферополь, АР Крим, Україна				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Sergei · Sergej · Serhiy · Сергей · Сергій				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Bulgakov · Bulhakov · Булгаков				[sources]
Passport number	`ЕА350197` · `ММ318502`				[sources]
Position	Deputy Prosecutor of the so-called "Republic of Crimea" · Self-proclaimed “Deputy Prosecutor and Senior Counselor of Justice for the Republic of Crimea” · «заступник прокурора Республіки Крим» · Заместитель прокурора так называемой "Республики Крым" · Заступник прокурора так званої "Республіки Крим" · 1 more...				[sources]
Address	13/64, Apt 72, 60 Years of October Street, Simferopol				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`ММ318502`	Ukraine	doc:passport	-	-
`ЕА350197`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2018-06-21	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: NK-4s6ag4o6pAUcqGKvLGFuh9 · ua-nabc-person-8042-bulgakov-sergey-viktorovich · ua-nsdc-person-176-2018-1874 · ua-nazk-person-8042 · ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b · ofac-38697 · ua-nsdc-12536-bulgakov-sergij-viktorovic · ua-nabc-person-8042-viktorovich-bulgakov-sergey

For experts: raw data explorer

Factsheet Data sources

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