Statements: JAROSLAV VIKTOROVICH BULYGIN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211
Person:aliasJaroslav Viktorovich BULYGINnz_russia_sanctionsnz-ru-ind-1333-yaroslav-bulygin
Person:aliasJaroslav Viktorovich Bulyginengus_ofac_sdnofac-48774
LegalEntity:aliasBULYGIN, Iaroslavtw_shtctw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211
LegalEntity:aliasBULYGIN, Jaroslav Viktorovichtw_shtctw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211
Person:aliasIaroslav Bulyginengus_ofac_sdnofac-48774
Person:aliasIavoslav BULYGINnz_russia_sanctionsnz-ru-ind-1333-yaroslav-bulygin
Person:birthDate1973-08-02us_ofac_sdnofac-48774
Person:birthDate1973-08-02nz_russia_sanctionsnz-ru-ind-1333-yaroslav-bulygin
Person:countryruus_sam_exclusionsusgsa-s4mrtxsnj
Person:countryruus_sam_exclusionsusgsa-s4mrtl548
Person:countryruus_sam_exclusionsusgsa-s4mrtxsnh
Person:countryruext_ru_egrulru-inn-502907154264
Person:countryruus_ofac_sdnofac-48774
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsnh
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl548
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsnj
Person:fatherNameВИКТОРОВИЧext_ru_egrulru-inn-502907154264
Person:firstNameIaroslavengus_ofac_sdnofac-48774
Person:firstNameЯРОСЛАВext_ru_egrulru-inn-502907154264
Person:firstNameIAROSLAVengus_sam_exclusionsusgsa-s4mrtxsnj
Person:firstNameЯРОСЛАВrusus_ofac_sdnofac-48774
Person:firstNameJaroslavengus_ofac_sdnofac-48774
Person:firstNameYaroslavengus_ofac_sdnofac-48774
Person:firstNameYaroslavengnz_russia_sanctionsnz-ru-ind-1333-yaroslav-bulygin
Person:firstNameYAROSLAV VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtl548
Person:firstNameJAROSLAV VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtxsnh
Person:gendermaleus_ofac_sdnofac-48774
Person:id1536e742018d0b7449bb7fe880888f7e5abeef2fus_sam_exclusionsusgsa-s4mrtxsnj
Person:id191b2af2a950b070f408beea71b2ee99d2f50d3bext_ru_egrulru-inn-502907154264
Person:id8edd8837cfa8e162dc5e8f4672b0068144d57d88us_sam_exclusionsusgsa-s4mrtl548
LegalEntity:id16f960cc9c0222de9056f04ffdfc0c217601beb0tw_shtctw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211
Person:id7ee90fd7408ec916e7f8858e638b8842ca022184us_ofac_sdnofac-48774
Person:idf1edb00543df236f1984c5ccfe0548cb80718712us_trade_cslofac-48774
Person:id419092af82d99f9e34a67372777858014ea3c34aus_sam_exclusionsusgsa-s4mrtxsnh
Person:id80cc7421f54cab5b169af62da338a04838226002nz_russia_sanctionsnz-ru-ind-1333-yaroslav-bulygin
Person:innCode502907154264ext_ru_egrulru-inn-502907154264
Person:lastNameБУЛЫГИНrusus_ofac_sdnofac-48774
Person:lastNameBulyginengus_ofac_sdnofac-48774
Person:lastNameBULYGINengus_sam_exclusionsusgsa-s4mrtxsnh
Person:lastNameBULYGINengus_sam_exclusionsusgsa-s4mrtxsnj
Person:lastNameBULYGINengus_sam_exclusionsusgsa-s4mrtl548
Person:lastNameБУЛЫГИНext_ru_egrulru-inn-502907154264
Person:lastNameBULYGINengnz_russia_sanctionsnz-ru-ind-1333-yaroslav-bulygin
Person:middleNameViktorovichengnz_russia_sanctionsnz-ru-ind-1333-yaroslav-bulygin
Person:middleNameViktorovichengus_ofac_sdnofac-48774
Person:middleNameВИКТОРОВИЧrusus_ofac_sdnofac-48774
Person:nameBULYGIN, Yaroslav Viktorovichus_trade_cslofac-48774
Person:nameЯРОСЛАВ ВИКТОРОВИЧ БУЛЫГИНrusus_ofac_sdnofac-48774
LegalEntity:nameBULYGIN, Yaroslav Viktorovichtw_shtctw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211
Person:nameYaroslav Viktorovich Bulyginengus_ofac_sdnofac-48774
Person:nameIAROSLAV BULYGINengus_sam_exclusionsusgsa-s4mrtxsnj
Person:nameЯРОСЛАВ ВИКТОРОВИЧ БУЛЫГИНext_ru_egrulru-inn-502907154264
Person:nameJAROSLAV VIKTOROVICH BULYGINengus_sam_exclusionsusgsa-s4mrtxsnh
Person:nameYaroslav Viktorovich BULYGINengnz_russia_sanctionsnz-ru-ind-1333-yaroslav-bulygin
Person:nameYAROSLAV VIKTOROVICH BULYGINengus_sam_exclusionsusgsa-s4mrtl548
Person:notesGeneral Director of Inteller Limited Liability Companynz_russia_sanctionsnz-ru-ind-1333-yaroslav-bulygin
Person:notes(also YAROSLAV VIKTOROVICH BULYGIN)engus_sam_exclusionsusgsa-s4mrtxsnh
Person:notes(also YAROSLAV VIKTOROVICH BULYGIN)engus_sam_exclusionsusgsa-s4mrtxsnj
Person:notes(also JAROSLAV VIKTOROVICH BULYGIN, IAROSLAV BULYGIN)engus_sam_exclusionsusgsa-s4mrtl548
Person:passportNumber750041312engus_ofac_sdnofac-48774
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-48774
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1333-yaroslav-bulygin
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48774us_ofac_sdnofac-48774
Person:taxNumber502907154264engus_ofac_sdnofac-48774
Person:topicssanctionus_trade_cslofac-48774
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsnh
LegalEntity:topicsexport.controltw_shtctw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1333-yaroslav-bulygin
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl548
Person:topicssanctionus_ofac_sdnofac-48774
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsnj
Person:uniqueEntityIdHV7HENXGNZQ8engus_sam_exclusionsusgsa-s4mrtl548
Person:uniqueEntityIdDTVMCLVDDGR3engus_sam_exclusionsusgsa-s4mrtxsnj
Person:uniqueEntityIdDTV4K4ZC7N17engus_sam_exclusionsusgsa-s4mrtxsnh
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