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DMITRII VITALYEVICH BUGAENKO

Sanctioned entity

DMITRII VITALYEVICH BUGAENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUGAYENKO, Dmitry Vitalyevich · Bugaenko Dmitrii · DMITRII VITALYEVICH BUGAENKO · DMITRY BUGAENKO · Dmitry Vitalyevich Bugayenko · 2 more...				[sources]
Other name	Buhaienko Dmytro Vitaliiovych · Dmitrii Vitalyevich Bugaenko · Dmitry Bugaenko				[sources]
Birth date	1966-12-15				[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	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also DMITRY VITALYEVICH BUGAYENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRY VITALYEVICH BUGAYENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRY VITALYEVICH BUGAYENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRY VITALYEVICH BUGAYENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRY BUGAENKO, DMITRII VITALYEVICH BUGAENKO, DMITRY BUGAENKO, DMITRII VITALYEVICH BUGAENKO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-24	-

Address
Full address	Country
6/1 Michurinsky Prospekt, 187-188, 119295 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Veles International Limited Sanctioned entity	-	-	-

Documents
Document	Date
Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia	2023-02-24

Identifications
Document number	Country	Type	Start date	End date
`1274836`	Cyprus	National ID No.	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-43111b7c10e677631f470bf9342eb090f7046ef2 · ua-nsdc-22215-bugaenko-dmitro-vitalijovic · usgsa-s4mrty1tl · usgsa-s4mrty6qw · ofac-40807 · usgsa-s4mrty1tm · usgsa-s4mrty6qv · usgsa-s4mrpc31s

For experts: raw data explorer

Factsheet Descriptions Data sources

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