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Dmitry Vitalyevich BULGAKOV

Military · Person of interest · Political · Sanctioned entity
Dmitry Vitalyevich BULGAKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBULGAKOV Dmitry Vitalyevich · BULGAKOV, Dmitry · Bulgakov Dmitriy Vitalyevich · Bulgakov Dmitry Vitalievich · Bulhakov Dmytro Vitaliiovych · 25 more...[sources]
Other nameBoulhakov Dmytro Vitaliyovytch · Boulhakov Dmytryk Vitaliyovytch · Bulgacov Dmytro Vitaliiovych · Bulgacov Dmytryc Vitaliiovych · Bulgakov Dimitry Vital'yevich · 41 more...[sources]
Birth date[sources]
Place of birthSovetsky District · Verkhneye Gurovo (Verkhneïe Gourovo), ex-URSS · Verkhneye Gurovo, Kursk Region · Verkhneye Gurovo, Kursk Region, Russia · Verkhneye Gurovo, RUSSIAN FEDERATION · 9 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDmitrij · Dmitriy · Dmitry · Dmitry Vitalievich · Dmitry Vitalyevich · 1 more...[sources]
KeywordsВище військове керівництво рф[sources]
Last nameBULGAKOV · Bulgakov · БУЛГАКОВ · Булгаков[sources]
PatronymicVital'yevich · Vitalyevich · Витальевич[sources]
Second nameVitalyevich[sources]
Wikidata IDQ4098840[sources]
PositionDeputy Minister of Defence of the Russian Federation · 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 · Général dans l'armée russe · Ministry of Defense of Russia (Deputy Minister) · 10 more...[sources]
EducationDoctor of Economics · Military Academy for Logistics · Military Academy of the General Staff of the Armed Forces of Russia[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Russian Deputy Minister of Defense and a General of the Army

New Zealand Russia Sanctions,

Deputy Minister of Defense of the Russian Federation. He manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian Army general, economist

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

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)18,550

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

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-1-63-ru-dmitry-vitalievich-bulgakov · ca-sema-russia-1-63 · gb-hmt-14992 · ja-mof-18755bc5baa2fe9f84c58699cedc55a2de8f4869 · ua-nsdc-person-176-2018-2599 · eu-fsf-eu-8783-93 · ch-seco-56955 · au-dfat-6303-dmitry-vitalyevich-bulgakov · NK-emFP8EwSUcgisguhbHbmtf · nz-ru-ind-15 · nz-ru-ind-15-dmitry-bulgakov · ua-nsdc-10543-bulgakov-dmitro-vitalijovic · fr-ga-4981 · NK-7drbVHc7tJjp9RJECVeYbc · NK-P55ibmDytSqaPF3EeEWhXG · eu-tb-logical-144403 · ua-nabc-person-211-bulgakov-dmitry-vitalyevich · acf-99ec23f2e51d2691ee701e205cde37eb7e67bce6 · ofac-35185 · ua-nazk-person-211 · acf-3f3edbec23a70bcc77ab3f3985296a392b97a6ba

For experts: raw data explorer