Statements: SERGEJ VIKTOROVICH BULGAKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address13/64, Apt 72, 60 Years of October Street, Simferopolengus_ofac_sdnofac-38697
Person:addressEntityaddr-57f342ae045b0490e6162772513d6323ac91a2a6engus_ofac_sdnofac-38697
Person:aliasСергій Вікторович Булгаковrusus_ofac_sdnofac-38697
Person:aliasSergej Viktorovich Bulgakovengus_ofac_sdnofac-38697
Person:aliasSerhiy Viktorovich Bulhakovengus_ofac_sdnofac-38697
Person:birthDate1976-03-01engus_ofac_sdnofac-38697
Person:birthPlaceSimferopol, Crimea, Ukraineengus_ofac_sdnofac-38697
Person:countryuaengus_ofac_sdnofac-38697
Person:firstNameSerhiyengus_ofac_sdnofac-38697
Person:firstNameСергейrusus_ofac_sdnofac-38697
Person:firstNameSergejengus_ofac_sdnofac-38697
Person:firstNameSergeiengus_ofac_sdnofac-38697
Person:firstNameСергійrusus_ofac_sdnofac-38697
Person:gendermaleengus_ofac_sdnofac-38697
Person:id7fe4ae9b83c0b42992896eb704ffd1b53def7bbbengus_ofac_sdnofac-38697
Person:lastNameBulhakovengus_ofac_sdnofac-38697
Person:lastNameБулгаковrusus_ofac_sdnofac-38697
Person:lastNameBulgakovengus_ofac_sdnofac-38697
Person:middleNameViktorovichengus_ofac_sdnofac-38697
Person:middleNameВікторовичrusus_ofac_sdnofac-38697
Person:middleNameВикторовичrusus_ofac_sdnofac-38697
Person:nameSergei Viktorovich Bulgakovengus_ofac_sdnofac-38697
Person:nameСергей Викторович Булгаковrusus_ofac_sdnofac-38697
Person:nationalityuaengus_ofac_sdnofac-38697
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-38697
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38697engus_ofac_sdnofac-38697
Person:topicssanctionengus_ofac_sdnofac-38697
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