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BUGAENKO Dmitry Vitalievich

Sanctioned entity

BUGAENKO Dmitry Vitalievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUGAENKO Dmitry Vitalievich · BUGAYENKO, Dmitry Vitalyevich · Buhaienko Dmytro Vitaliiovych · Dmitry Vitalyevich Bugayenko · БУГАЄНКО Дмитро Віталійович · 2 more...				[sources]
Other name	Bugaenko Dmitrii · Dmitrii Vitalyevich Bugaenko · Dmitry Bugaenko · Бугаенко Дмитрий Витальевич · Бугаєнко Дмитро Віталійович				[sources]
Birth date	1966-12-15				[sources]
Place of birth	Michurinsky prospect, 6/1, 187-188, Moscow 119295, Russia; · Moscow, Russia · Мичуринский проспект, 6/1, 187-188, Москва 119295, Россия; · Мічурінський проспект, 6/1, 187-188, Москва 119295, Росія;				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia				[sources]
Country	Cyprus · Russia				[sources]
First name	Dmitrii · Dmitry				[sources]
ID Number	`1274836`				[sources]
INN	`1274836`				[sources]
Last name	Bugaenko · Bugayenko				[sources]
Passport number	`K00148307`				[sources]
Address	6/1 Michurinsky Prospekt, 187-188, 119295 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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	-	-	-
HADLERCO LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1274836`	Cyprus	National ID No.	-	-
`K00148307`	Cyprus	Passport	2013-09-26	2023-09-26

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-25543 · ua-nabc-person-25543-bugaenko-dmitry-vitalievich · ofac-40807 · ua-nsdc-22215-bugaenko-dmitro-vitalijovic

For experts: raw data explorer

Factsheet Data sources

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