| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksey Sergeyevich Bulgakov · BULGAKOV Dmitry Vitalyevich · BULGAKOV, Dmitry · Bulgakov Dmitriy Vitalyevich · Bulgakov Dmitry Vitalievich · | [sources] | |||
| Alias | Bulgakov Dmitry Vitalyevich · Bulgakov, D. V. · Bulhakov Dmytro Vitaliiovych · Dmitri Vitalievitch Boulgakov · Dmitrii Boulgakov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · Sovetsky District · Upper Gurovo · Verkhneye Gurovo (Verkhneïe Gourovo), ex-URSS · Verkhneye Gurovo (Verkhneïe Gourovo), ex-URSS (aujourd'hui Fédération de Russie) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (past) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Dmitrij · Dmitriy · Dmitry · Dmitry Vitalievich · Dmitry Vitalyevich · | [sources] | |||
| Last name | BULGAKOV · Bulgakov · БУЛГАКОВ | [sources] | |||
| Middle name | Vitaljevitj · Vitalyevich · Витальевич | [sources] | |||
| Patronymic | Vitalyevich · Витальевич | [sources] | |||
| Political association | Communist Party of the Soviet Union | [sources] | |||
| Title | Colonel General | [sources] | |||
| Unique Entity ID | LFTNHNMNPLB7 | [sources] | |||
| Wikidata ID | Q4098840 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Deputy Minister of Defence of the Russian Federation; Chief of the Russian Armed Forces Logistics Services · Deputy Minister of Defense (2008-2022) · Deputy Minister of Defense of the Russian Federation · Deputy Minister of Defense of the Russian Federation until September 2022 and General in the Russian Army · Former Deputy Minister of Defence of the russian federation · | [sources] | |||
| Education | Doctor of Economics · Military Academy for Logistics · Military Academy of the General Staff of the Armed Forces of Russia | [sources] | |||
| Address | 14 Kolymazhnyy Pereulok Moscow, Russia, 119019 · 14 Kolymazhnyy Pereulok, MOSCOW, Russia, 119019 · Russia | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-10-06)
Deputy Minister of Defense of the Russian Federation until Sep 2022 and General in the Russian Army. In this role, he is responsible for the Russian war effort at large. Furthermore, he has openly justified, defended and supported Russia’s war of aggression against Ukraine. He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Vice-ministre russe de la défense de la Fédération de Russie jusqu'en septembre 2022 et général dans l'armée russe. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. En outre, il a ouvertement justifié, défendu et soutenu la guerre d'agression menée par la Russie contre l'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient de telles actions ou politiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian Deputy Minister of Defense and a General of the Army
Former Inspector General of the Office of Inspectors General of the Ministry of Defence of the Russian Federation. Former Deputy Minister of Defense of the Russian Federation. He managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.
Russian Army general, economist
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
fr-ga-4981 · ca-sema-b43cb849fb2f10e6e541dff63b118c3145964c90 · ofac-35185 · gb-coh-58opnvpzan2skssnyq-asl97nke · au-dfat-6303-dmitry-vitalyevich-bulgakov · acf-99ec23f2e51d2691ee701e205cde37eb7e67bce6 · ua-ws-person-211 · nz-ru-ind-15-dmitry-bulgakov · mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49 · usgsa-a254bc77f1702d9189dd0e7301096b59ca8ca475 · NK-7drbVHc7tJjp9RJECVeYbc · ja-mof-18755bc5baa2fe9f84c58699cedc55a2de8f4869 · eu-tb-logical-144403 · ch-seco-56955 · gb-fcdo-rus1049 · gb-hmt-14992 · eu-fsf-eu-8783-93 · ua-nsdc-10543-bulgakov-dmitro-vitalijovic · be-fod-044ab8ef4297917e35605cc5e99d463ebe007aa9 · usgsa-s4mrn93r4 · tw-shtc-94c011bf7ec8e19671720d3f7a91263e6b7deee5 · us-klepto-hr-visa-russia-aleksey-sergeyevich-bulgakovFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4098840?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Minister of Defense | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |