Search OpenSanctions

Advanced

Dmitry Vitalyevich BULGAKOV

Military · Person of interest · Politician · 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 · 23 more...[sources]
Other nameBulgakov Dmitry Vitalyevich · Bulgakov, D. V. · Dmitrii Vitalevich Bulgakov · Dmitrij Bulgakov · Dmitrij Vitaljevitj Bulgakov · 6 more...[sources]
Birth date[sources]
Place of birthSovetsky District · Upper Gurovo · Upper Gurovo Russia · Verkhneye Gurovo (Verkhneïe Gourovo), ex-URSS · Verkhneye Gurovo, Kursk Region, Russia · 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[sources]
PatronymicVitalyevich · Витальевич[sources]
Second nameVitalyevich[sources]
Wikidata IDQ4098840[sources]
PositionDeputy Minister of Defence of the Russian Federation · Deputy Minister of Defence of the Russian Federation; Chief of the Russian Armed Forces Logistics Services · 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 · 9 more...[sources]
EducationDoctor of Economics · Military Academy for Logistics · Military Academy of the General Staff of the Armed Forces of Russia[sources]
Address14 Kolymazhnyy Pereulok, MOSCOW, Russia, 119019[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

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,

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,

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

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

New Zealand Russia Sanctions1,699

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

Wikidata Entities of Interest3,929

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,298

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

ACF List of bribetakers and warmongers7,961

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

Australian Sanctions Consolidated List4,093

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)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,061

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

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,949

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Wikidata226,506

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: ua-nsdc-10543-bulgakov-dmitro-vitalijovic · ca-sema-1-63-ru-dmitry-vitalievich-bulgakov · eu-fsf-eu-8783-93 · NK-P55ibmDytSqaPF3EeEWhXG · ja-mof-18755bc5baa2fe9f84c58699cedc55a2de8f4869 · NK-emFP8EwSUcgisguhbHbmtf · ca-sema-russia-1-63 · acf-3f3edbec23a70bcc77ab3f3985296a392b97a6ba · gb-fcdo-rus1049 · gb-hmt-14992 · au-dfat-6303-dmitry-vitalyevich-bulgakov · ua-nsdc-person-176-2018-2599 · nz-ru-ind-15 · acf-99ec23f2e51d2691ee701e205cde37eb7e67bce6 · nz-ru-ind-15-dmitry-bulgakov · NK-7drbVHc7tJjp9RJECVeYbc · ua-nazk-person-211 · fr-ga-4981 · ch-seco-56955 · ofac-35185 · ua-nabc-person-211-bulgakov-dmitry-vitalyevich · eu-tb-logical-144403

For experts: raw data explorer