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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUGAYENKO, Dmitry Vitalyevich · Bugaenko Dmitrii · DMITRII VITALYEVICH BUGAENKO · DMITRY BUGAENKO · Dmitry Vitalyevich Bugayenko · | [sources] | |||
| Other name | Buhaienko Dmytro Vitaliiovych · Dmitrii Vitalyevich Bugaenko · Dmitry Bugaenko | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus · Russia | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DMITRII VITALYEVICH · DMITRY VITALYEVICH · Dmitrii · Dmitry | [sources] | |||
| ID Number | 1274836 | [sources] | |||
| Last name | Bugaenko · Bugayenko | [sources] | |||
| Middle name | Vitalyevich | [sources] | |||
| Passport number | K00148307 | [sources] | |||
| Unique Entity ID | HBUGSXRS6NM8 · HBXJZDAXTJM5 · Y6QKRA6E4S85 | [sources] | |||
| Address | 6/1 Michurinsky Prospekt, 187-188, 119295 Moscow · MOSCOW, RUS, 119295 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DMITRY VITALYEVICH BUGAYENKO)
(also DMITRY VITALYEVICH BUGAYENKO)
(also DMITRY VITALYEVICH BUGAYENKO)
(also DMITRY VITALYEVICH BUGAYENKO)
(also DMITRY BUGAENKO, DMITRII VITALYEVICH BUGAENKO, DMITRY BUGAENKO, DMITRII VITALYEVICH BUGAENKO)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrty1tl · ofac-pr-43111b7c10e677631f470bf9342eb090f7046ef2 · usgsa-s4mrpc31s · ua-nsdc-22215-bugaenko-dmitro-vitalijovic · usgsa-s4mrty6qw · usgsa-s4mrty6qv · usgsa-s4mrty1tm · ofac-40807For 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 | |
| 6/1 Michurinsky Prospekt, 187-188, 119295 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hadlerco Limited Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Veles International Limited Sanctioned entity | - | - | - |