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Canonical ID: NK-aVwWRHepTeYXYTxn8Fq4u4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 13/64, Apt 72, 60 Years of October Street, Crimea, Simferopol | eng | us_ofac_sdn | ofac-38697 | |||
Person:address | CRIMEA, SIMFEROPOL | eng | us_sam_exclusions | usgsa-s4mrtyfmb | |||
Person:address | CRIMEA, SIMFEROPOL | eng | us_sam_exclusions | usgsa-s4mrtyfm9 | |||
Person:address | CRIMEA, SIMFEROPOL | eng | us_sam_exclusions | usgsa-s4mrn6pxr | |||
Person:addressEntity | addr-4d6b8e9f3f162746166895e83a96f970798d5ded | us_ofac_sdn | ofac-38697 | ||||
Person:alias | Сергій Вікторович Булгаков | rus | us_ofac_sdn | ofac-38697 | |||
Person:alias | Bulhakov Serhii Viktorovych | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | ||||
Person:alias | Sergej Viktorovich Bulgakov | eng | us_ofac_sdn | ofac-38697 | |||
Person:alias | Serhiy Viktorovich Bulhakov | eng | us_ofac_sdn | ofac-38697 | |||
Person:birthDate | 1976-03-01 | us_ofac_sdn | ofac-38697 | ||||
Person:birthDate | 1976-03-01 | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | ||||
Person:birthDate | 1976-03-01 | jp_mof_sanctions | ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b | ||||
Person:birthPlace | Simferopol, Crimea, Ukraine | eng | us_ofac_sdn | ofac-38697 | |||
Person:birthPlace | м. Сімферополь, АР Крим | ukr | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | ||||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyfm9 | ||||
Person:country | ua | us_ofac_sdn | ofac-38697 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyfmb | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrn6pxr | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pxr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfmb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfm9 | ||||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-38697 | |||
Person:firstName | SERHIY VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtyfmb | |||
Person:firstName | SERGEJ VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtyfm9 | |||
Person:firstName | Сергій | rus | us_ofac_sdn | ofac-38697 | |||
Person:firstName | Serhiy | eng | us_ofac_sdn | ofac-38697 | |||
Person:firstName | Sergej | eng | us_ofac_sdn | ofac-38697 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-38697 | |||
Person:firstName | SERGEI VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrn6pxr | |||
Person:gender | male | us_ofac_sdn | ofac-38697 | ||||
Person:id | e643dd3bffa6fa18aa20fc1a1459aa9d6b8c03d0 | us_sam_exclusions | usgsa-s4mrtyfmb | ||||
Person:id | d8dea3292dac7fd24608eb85376eafa43abdae81 | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | ||||
Person:id | 6137ac8ce264b7036f479e842cb16902796fbcfd | us_ofac_sdn | ofac-38697 | ||||
Person:id | 04f55a31b4d3db33b66e5d646b3f36e3bd2ecd46 | jp_mof_sanctions | ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b | ||||
Person:id | 786664c625f9e567004369c4a0a7d4236072551b | us_trade_csl | ofac-38697 | ||||
Person:id | 4bb84af5b28e2ae41df3cf0334ba237e94dfcf82 | us_sam_exclusions | usgsa-s4mrn6pxr | ||||
Person:id | a13126d6533b075be2a18037f2f160bc4870b2ae | us_sam_exclusions | usgsa-s4mrtyfm9 | ||||
Person:lastName | Bulhakov | eng | us_ofac_sdn | ofac-38697 | |||
Person:lastName | BULHAKOV | eng | us_sam_exclusions | usgsa-s4mrtyfmb | |||
Person:lastName | BULGAKOV | eng | us_sam_exclusions | usgsa-s4mrn6pxr | |||
Person:lastName | Булгаков | rus | us_ofac_sdn | ofac-38697 | |||
Person:lastName | BULGAKOV | eng | us_sam_exclusions | usgsa-s4mrtyfm9 | |||
Person:lastName | Bulgakov | eng | us_ofac_sdn | ofac-38697 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-38697 | |||
Person:middleName | Вікторович | rus | us_ofac_sdn | ofac-38697 | |||
Person:middleName | Викторович | rus | us_ofac_sdn | ofac-38697 | |||
Person:name | Сергей Викторович Булгаков | rus | us_ofac_sdn | ofac-38697 | |||
Person:name | Sergei (Sergey, Sergej, Serhiy, Serhii) BULGAKOV (BULHAKOV) | eng | jp_mof_sanctions | ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b | |||
Person:name | Sergei BULGAKOV | eng | jp_mof_sanctions | ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b | |||
Person:name | セルヒー | jpn | jp_mof_sanctions | ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b | |||
Person:name | セルヒー（セルゲイ）・ブルハーコフ（ブルガーコフ） | jpn | jp_mof_sanctions | ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b | |||
Person:name | BULGAKOV, Sergei Viktorovich | us_trade_csl | ofac-38697 | ||||
Person:name | Булгаков Сергій Вікторович | ukr | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | |||
Person:name | SERGEI VIKTOROVICH BULGAKOV | eng | us_sam_exclusions | usgsa-s4mrn6pxr | |||
Person:name | Булгаков Сергій Вікторович | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | ||||
Person:name | SERGEJ VIKTOROVICH BULGAKOV | eng | us_sam_exclusions | usgsa-s4mrtyfm9 | |||
Person:name | Булгаков Сергей Викторович | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | ||||
Person:name | SERHIY VIKTOROVICH BULHAKOV | eng | us_sam_exclusions | usgsa-s4mrtyfmb | |||
Person:name | Sergei Viktorovich Bulgakov | eng | us_ofac_sdn | ofac-38697 | |||
Person:nationality | ua | us_ofac_sdn | ofac-38697 | ||||
Person:notes | (also SERGEJ VIKTOROVICH BULGAKOV, SERHIY VIKTOROVICH BULHAKOV) | eng | us_sam_exclusions | usgsa-s4mrn6pxr | |||
Person:notes | (also SERGEI VIKTOROVICH BULGAKOV) | eng | us_sam_exclusions | usgsa-s4mrtyfmb | |||
Person:notes | (also SERGEI VIKTOROVICH BULGAKOV) | eng | us_sam_exclusions | usgsa-s4mrtyfm9 | |||
Person:passportNumber | ЕА350197 | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | ||||
Person:passportNumber | ММ318502 | ua_nsdc_sanctions | ua-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） | eng | jp_mof_sanctions | ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b | |||
Person:position | Self-proclaimed “Deputy Prosecutor and Senior Counselor of Justice for the Republic of Crimea” | eng | jp_mof_sanctions | ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b | |||
Person:position | «заступник прокурора Республіки Крим» | ukr | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-38697 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38697 | us_ofac_sdn | ofac-38697 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfmb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfm9 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12536-bulgakov-sergij-viktorovic | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38697 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pxr | ||||
Person:topics | sanction | us_trade_csl | ofac-38697 | ||||
Person:uniqueEntityId | RXKZJZTEKAM3 | eng | us_sam_exclusions | usgsa-s4mrtyfm9 | |||
Person:uniqueEntityId | QPY8BR3FY8V8 | eng | us_sam_exclusions | usgsa-s4mrn6pxr | |||
Person:uniqueEntityId | RXMVWGRAMQE4 | eng | us_sam_exclusions | usgsa-s4mrtyfmb | |||