Statements: Yaroslav Viktorovich Bulygin

Canonical ID: NK-hVZQe8ot8ji3SGfJqzMvrJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Iaroslav Bulygin	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:alias`	YAROSLAV VIKTOROVICH BULYGIN	eng	us_sam_exclusions	`usgsa-s4mrtxsnh`	2024-11-01
`Person:alias`	YAROSLAV VIKTOROVICH BULYGIN	eng	us_sam_exclusions	`usgsa-s4mrtxsnj`	2024-11-01
`Person:alias`	IAROSLAV BULYGIN	eng	us_sam_exclusions	`usgsa-s4mrtl548`	2024-11-01
`Person:alias`	JAROSLAV VIKTOROVICH BULYGIN	eng	us_sam_exclusions	`usgsa-s4mrtl548`	2024-11-01
`Person:alias`	Jaroslav Viktorovich Bulygin	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:birthDate`	1973-08-02	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-502907154264`	2025-05-15
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsnj`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl548`	2024-09-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsnh`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsnh`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl548`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsnj`	2024-11-01
`Person:fatherName`	ВИКТОРОВИЧ		ext_ru_egrul	`ru-inn-502907154264`	2025-05-15
`Person:firstName`	ЯРОСЛАВ		ext_ru_egrul	`ru-inn-502907154264`	2025-05-15
`Person:firstName`	Yaroslav	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:firstName`	ЯРОСЛАВ	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:firstName`	Jaroslav	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:firstName`	JAROSLAV VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsnh`	2024-11-01
`Person:firstName`	Iaroslav	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:firstName`	YAROSLAV VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtl548`	2024-09-20
`Person:firstName`	IAROSLAV	eng	us_sam_exclusions	`usgsa-s4mrtxsnj`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:id`	b5d2513bf1c32aff863646a2f80a634ae717971f		ext_ru_egrul	`ru-inn-502907154264`	2025-05-15
`Person:id`	f67d2d999c87b8e047112ece0d39ebbd0817e449	eng	us_ofac_sdn	`ofac-48774`	2024-10-11
`Person:id`	7b51f2bb2c5139356bf25071513f9faed9c62260	eng	us_sam_exclusions	`usgsa-s4mrtxsnj`	2025-02-23
`Person:id`	893a74a67d49c9a0d10ac5c48a6c1d7924ad632b	eng	us_sam_exclusions	`usgsa-s4mrtxsnh`	2025-02-23
`Person:id`	debcc64fc68a118da9b1088ca5d9a20f5c0a9642	eng	us_sam_exclusions	`usgsa-s4mrtl548`	2025-02-23
`Person:id`	f1edb00543df236f1984c5ccfe0548cb80718712		us_trade_csl	`ofac-48774`	2024-05-07
`Person:innCode`	502907154264		ext_ru_egrul	`ru-inn-502907154264`	2025-05-15
`Person:lastName`	Bulygin	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:lastName`	БУЛЫГИН		ext_ru_egrul	`ru-inn-502907154264`	2025-05-15
`Person:lastName`	БУЛЫГИН	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:lastName`	BULYGIN	eng	us_sam_exclusions	`usgsa-s4mrtxsnj`	2024-11-01
`Person:lastName`	BULYGIN	eng	us_sam_exclusions	`usgsa-s4mrtxsnh`	2024-11-01
`Person:lastName`	BULYGIN	eng	us_sam_exclusions	`usgsa-s4mrtl548`	2024-09-20
`Person:middleName`	ВИКТОРОВИЧ	eng	us_ofac_sdn	`ofac-48774`	2024-10-11
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-48774`	2024-10-11
`Person:name`	JAROSLAV VIKTOROVICH BULYGIN	eng	us_sam_exclusions	`usgsa-s4mrtxsnh`	2024-11-01
`Person:name`	ЯРОСЛАВ ВИКТОРОВИЧ БУЛЫГИН	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:name`	Yaroslav Viktorovich Bulygin	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:name`	IAROSLAV BULYGIN	eng	us_sam_exclusions	`usgsa-s4mrtxsnj`	2024-11-01
`Person:name`	BULYGIN, Yaroslav Viktorovich		us_trade_csl	`ofac-48774`	2024-05-07
`Person:name`	ЯРОСЛАВ ВИКТОРОВИЧ БУЛЫГИН		ext_ru_egrul	`ru-inn-502907154264`	2025-05-15
`Person:name`	YAROSLAV VIKTOROVICH BULYGIN	eng	us_sam_exclusions	`usgsa-s4mrtl548`	2024-09-20
`Person:passportNumber`	750041312	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48774	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:taxNumber`	502907154264	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsnh`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsnj`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48774`	2024-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl548`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-48774`	2025-05-22
`Person:uniqueEntityId`	HV7HENXGNZQ8	eng	us_sam_exclusions	`usgsa-s4mrtl548`	2024-12-03
`Person:uniqueEntityId`	DTV4K4ZC7N17	eng	us_sam_exclusions	`usgsa-s4mrtxsnh`	2024-12-03
`Person:uniqueEntityId`	DTVMCLVDDGR3	eng	us_sam_exclusions	`usgsa-s4mrtxsnj`	2024-12-03

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