Canonical ID: NK-hVZQe8ot8ji3SGfJqzMvrJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211 | ||||
Person:alias | Jaroslav Viktorovich BULYGIN | nz_russia_sanctions | nz-ru-ind-1333-yaroslav-bulygin | ||||
Person:alias | Jaroslav Viktorovich Bulygin | eng | us_ofac_sdn | ofac-48774 | |||
LegalEntity:alias | BULYGIN, Iaroslav | tw_shtc | tw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211 | ||||
LegalEntity:alias | BULYGIN, Jaroslav Viktorovich | tw_shtc | tw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211 | ||||
Person:alias | Iaroslav Bulygin | eng | us_ofac_sdn | ofac-48774 | |||
Person:alias | Iavoslav BULYGIN | nz_russia_sanctions | nz-ru-ind-1333-yaroslav-bulygin | ||||
Person:birthDate | 1973-08-02 | us_ofac_sdn | ofac-48774 | ||||
Person:birthDate | 1973-08-02 | nz_russia_sanctions | nz-ru-ind-1333-yaroslav-bulygin | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsnj | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl548 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsnh | ||||
Person:country | ru | ext_ru_egrul | ru-inn-502907154264 | ||||
Person:country | ru | us_ofac_sdn | ofac-48774 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsnh | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl548 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsnj | ||||
Person:fatherName | ВИКТОРОВИЧ | ext_ru_egrul | ru-inn-502907154264 | ||||
Person:firstName | Iaroslav | eng | us_ofac_sdn | ofac-48774 | |||
Person:firstName | ЯРОСЛАВ | ext_ru_egrul | ru-inn-502907154264 | ||||
Person:firstName | IAROSLAV | eng | us_sam_exclusions | usgsa-s4mrtxsnj | |||
Person:firstName | ЯРОСЛАВ | rus | us_ofac_sdn | ofac-48774 | |||
Person:firstName | Jaroslav | eng | us_ofac_sdn | ofac-48774 | |||
Person:firstName | Yaroslav | eng | us_ofac_sdn | ofac-48774 | |||
Person:firstName | Yaroslav | eng | nz_russia_sanctions | nz-ru-ind-1333-yaroslav-bulygin | |||
Person:firstName | YAROSLAV VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtl548 | |||
Person:firstName | JAROSLAV VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtxsnh | |||
Person:gender | male | us_ofac_sdn | ofac-48774 | ||||
Person:id | 1536e742018d0b7449bb7fe880888f7e5abeef2f | us_sam_exclusions | usgsa-s4mrtxsnj | ||||
Person:id | 191b2af2a950b070f408beea71b2ee99d2f50d3b | ext_ru_egrul | ru-inn-502907154264 | ||||
Person:id | 8edd8837cfa8e162dc5e8f4672b0068144d57d88 | us_sam_exclusions | usgsa-s4mrtl548 | ||||
LegalEntity:id | 16f960cc9c0222de9056f04ffdfc0c217601beb0 | tw_shtc | tw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211 | ||||
Person:id | 7ee90fd7408ec916e7f8858e638b8842ca022184 | us_ofac_sdn | ofac-48774 | ||||
Person:id | f1edb00543df236f1984c5ccfe0548cb80718712 | us_trade_csl | ofac-48774 | ||||
Person:id | 419092af82d99f9e34a67372777858014ea3c34a | us_sam_exclusions | usgsa-s4mrtxsnh | ||||
Person:id | 80cc7421f54cab5b169af62da338a04838226002 | nz_russia_sanctions | nz-ru-ind-1333-yaroslav-bulygin | ||||
Person:innCode | 502907154264 | ext_ru_egrul | ru-inn-502907154264 | ||||
Person:lastName | БУЛЫГИН | rus | us_ofac_sdn | ofac-48774 | |||
Person:lastName | Bulygin | eng | us_ofac_sdn | ofac-48774 | |||
Person:lastName | BULYGIN | eng | us_sam_exclusions | usgsa-s4mrtxsnh | |||
Person:lastName | BULYGIN | eng | us_sam_exclusions | usgsa-s4mrtxsnj | |||
Person:lastName | BULYGIN | eng | us_sam_exclusions | usgsa-s4mrtl548 | |||
Person:lastName | БУЛЫГИН | ext_ru_egrul | ru-inn-502907154264 | ||||
Person:lastName | BULYGIN | eng | nz_russia_sanctions | nz-ru-ind-1333-yaroslav-bulygin | |||
Person:middleName | Viktorovich | eng | nz_russia_sanctions | nz-ru-ind-1333-yaroslav-bulygin | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-48774 | |||
Person:middleName | ВИКТОРОВИЧ | rus | us_ofac_sdn | ofac-48774 | |||
Person:name | BULYGIN, Yaroslav Viktorovich | us_trade_csl | ofac-48774 | ||||
Person:name | ЯРОСЛАВ ВИКТОРОВИЧ БУЛЫГИН | rus | us_ofac_sdn | ofac-48774 | |||
LegalEntity:name | BULYGIN, Yaroslav Viktorovich | tw_shtc | tw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211 | ||||
Person:name | Yaroslav Viktorovich Bulygin | eng | us_ofac_sdn | ofac-48774 | |||
Person:name | IAROSLAV BULYGIN | eng | us_sam_exclusions | usgsa-s4mrtxsnj | |||
Person:name | ЯРОСЛАВ ВИКТОРОВИЧ БУЛЫГИН | ext_ru_egrul | ru-inn-502907154264 | ||||
Person:name | JAROSLAV VIKTOROVICH BULYGIN | eng | us_sam_exclusions | usgsa-s4mrtxsnh | |||
Person:name | Yaroslav Viktorovich BULYGIN | eng | nz_russia_sanctions | nz-ru-ind-1333-yaroslav-bulygin | |||
Person:name | YAROSLAV VIKTOROVICH BULYGIN | eng | us_sam_exclusions | usgsa-s4mrtl548 | |||
Person:notes | General Director of Inteller Limited Liability Company | nz_russia_sanctions | nz-ru-ind-1333-yaroslav-bulygin | ||||
Person:notes | (also YAROSLAV VIKTOROVICH BULYGIN) | eng | us_sam_exclusions | usgsa-s4mrtxsnh | |||
Person:notes | (also YAROSLAV VIKTOROVICH BULYGIN) | eng | us_sam_exclusions | usgsa-s4mrtxsnj | |||
Person:notes | (also JAROSLAV VIKTOROVICH BULYGIN, IAROSLAV BULYGIN) | eng | us_sam_exclusions | usgsa-s4mrtl548 | |||
Person:passportNumber | 750041312 | eng | us_ofac_sdn | ofac-48774 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-48774 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1333-yaroslav-bulygin | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48774 | us_ofac_sdn | ofac-48774 | ||||
Person:taxNumber | 502907154264 | eng | us_ofac_sdn | ofac-48774 | |||
Person:topics | sanction | us_trade_csl | ofac-48774 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsnh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1333-yaroslav-bulygin | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl548 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48774 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsnj | ||||
Person:uniqueEntityId | HV7HENXGNZQ8 | eng | us_sam_exclusions | usgsa-s4mrtl548 | |||
Person:uniqueEntityId | DTVMCLVDDGR3 | eng | us_sam_exclusions | usgsa-s4mrtxsnj | |||
Person:uniqueEntityId | DTV4K4ZC7N17 | eng | us_sam_exclusions | usgsa-s4mrtxsnh | |||