Statements: SERGEJ VIKTOROVICH BULGAKOV

Canonical ID: NK-aVwWRHepTeYXYTxn8Fq4u4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrn6pxr
Person:address13/64, Apt 72, 60 Years of October Street, Simferopolengus_ofac_sdnofac-38697
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtyfm9
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtyfmb
Person:addressEntityaddr-57f342ae045b0490e6162772513d6323ac91a2a6engus_ofac_sdnofac-38697
Person:aliasСергій Вікторович Булгаковrusus_ofac_sdnofac-38697
Person:aliasBulhakov Serhii Viktorovychua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:aliasSerhiy Viktorovich Bulhakovengus_ofac_sdnofac-38697
Person:aliasSergej Viktorovich Bulgakovengus_ofac_sdnofac-38697
Person:birthDate1976-03-01engus_ofac_sdnofac-38697
Person:birthDate1976-03-01jpnjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:birthDate1976-03-01ua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:birthPlaceSimferopol, Crimea, Ukraineengus_ofac_sdnofac-38697
Person:birthPlaceм. Сімферополь, АР Кримukrua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfm9
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6pxr
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfmb
Person:countryuaengus_ofac_sdnofac-38697
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pxr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfm9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfmb
Person:firstNameСергійrusus_ofac_sdnofac-38697
Person:firstNameSerhiyengus_ofac_sdnofac-38697
Person:firstNameСергейrusus_ofac_sdnofac-38697
Person:firstNameSergeiengus_ofac_sdnofac-38697
Person:firstNameSERGEI VIKTOROVICHengus_sam_exclusionsusgsa-s4mrn6pxr
Person:firstNameSERGEJ VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtyfm9
Person:firstNameSERHIY VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtyfmb
Person:firstNameSergejengus_ofac_sdnofac-38697
Person:gendermaleengus_ofac_sdnofac-38697
Person:id9382586d1ce1938c5f24f3cfd57fc5f44a0625aaengus_sam_exclusionsusgsa-s4mrtyfmb
Person:id793bda72677e111ac965ee1ea83a6f98873ed576jpnjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:id786664c625f9e567004369c4a0a7d4236072551bus_trade_cslofac-38697
Person:id7fe4ae9b83c0b42992896eb704ffd1b53def7bbbengus_ofac_sdnofac-38697
Person:id1485d5c4059b682cb28643eaacbfc7a8b780e2e2ua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:id776d4236a64bd35f140f2e20323334a7d378abc9engus_sam_exclusionsusgsa-s4mrn6pxr
Person:id2a7fad97b9086184bbcf19d688ffd120ca034de0engus_sam_exclusionsusgsa-s4mrtyfm9
Person:lastNameBULHAKOVengus_sam_exclusionsusgsa-s4mrtyfmb
Person:lastNameBULGAKOVengus_sam_exclusionsusgsa-s4mrtyfm9
Person:lastNameBulgakovengus_ofac_sdnofac-38697
Person:lastNameBulhakovengus_ofac_sdnofac-38697
Person:lastNameBULGAKOVengus_sam_exclusionsusgsa-s4mrn6pxr
Person:lastNameБулгаковrusus_ofac_sdnofac-38697
Person:middleNameВикторовичrusus_ofac_sdnofac-38697
Person:middleNameViktorovichengus_ofac_sdnofac-38697
Person:middleNameВікторовичrusus_ofac_sdnofac-38697
Person:nameSergei Viktorovich Bulgakovengus_ofac_sdnofac-38697
Person:nameСергей Викторович Булгаковrusus_ofac_sdnofac-38697
Person:nameБулгаков Сергій Вікторовичukrua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:nameБулгаков Сергей Викторовичua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:nameセルヒー（セルゲイ）・ブルハーコフ（ブルガーコフ）jpnjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:nameSERGEI VIKTOROVICH BULGAKOVengus_sam_exclusionsusgsa-s4mrn6pxr
Person:nameセルヒーjpnjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:nameBULGAKOV, Sergei Viktorovichus_trade_cslofac-38697
Person:nameSERGEJ VIKTOROVICH BULGAKOVengus_sam_exclusionsusgsa-s4mrtyfm9
Person:nameSergei (Sergey, Sergej, Serhiy, Serhii) BULGAKOV (BULHAKOV)engjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:nameSergei BULGAKOVengjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:nameSERHIY VIKTOROVICH BULHAKOVengus_sam_exclusionsusgsa-s4mrtyfmb
Person:nationalityuaengus_ofac_sdnofac-38697
Person:notes(also SERGEI VIKTOROVICH BULGAKOV)engus_sam_exclusionsusgsa-s4mrtyfm9
Person:notes(also SERGEJ VIKTOROVICH BULGAKOV, SERHIY VIKTOROVICH BULHAKOV)engus_sam_exclusionsusgsa-s4mrn6pxr
Person:notes(also SERGEI VIKTOROVICH BULGAKOV)engus_sam_exclusionsusgsa-s4mrtyfmb
Person:passportNumberЕА350197ua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:passportNumberММ318502ua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:positionSelf-proclaimed “Deputy Prosecutor and Senior Counselor of Justice for the Republic of Crimea”engjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:position«заступник прокурора Республіки Крим»ukrua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:position「クリミア共和国副検察官兼上級司法顧問」（自称）engjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-38697
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38697engus_ofac_sdnofac-38697
Person:topicssanctionus_trade_cslofac-38697
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pxr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfm9
Person:topicssanctionjpnjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:topicssanctionengus_ofac_sdnofac-38697
Person:topicssanctionua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:uniqueEntityIdRXKZJZTEKAM3engus_sam_exclusionsusgsa-s4mrtyfm9
Person:uniqueEntityIdQPY8BR3FY8V8engus_sam_exclusionsusgsa-s4mrn6pxr
Person:uniqueEntityIdRXMVWGRAMQE4engus_sam_exclusionsusgsa-s4mrtyfmb
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