Canonical ID: NK-m6EmUeWR78cktKsLkhbMYs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS, 119295 | eng | us_sam_exclusions | usgsa-s4mrty6qw | |||
Person:address | 6/1 Michurinsky Prospekt, 187-188, 119295 Moscow | eng | us_ofac_sdn | ofac-40807 | |||
Person:address | MOSCOW, RUS, 119295 | eng | us_sam_exclusions | usgsa-s4mrty1tm | |||
Person:address | MOSCOW, RUS, 119295 | eng | us_sam_exclusions | usgsa-s4mrpc31s | |||
Person:address | MOSCOW, RUS, 119295 | eng | us_sam_exclusions | usgsa-s4mrty1tl | |||
Person:address | MOSCOW, RUS, 119295 | eng | us_sam_exclusions | usgsa-s4mrty6qv | |||
Person:addressEntity | addr-164da319c10bf55c6d591b47b058f5062c1c0cb4 | eng | us_ofac_sdn | ofac-40807 | |||
Person:alias | Dmitrii Vitalyevich Bugaenko | eng | us_ofac_sdn | ofac-40807 | |||
Person:alias | Buhaienko Dmytro Vitaliiovych | ua_nsdc_sanctions | ua-nsdc-22215-bugaenko-dmitro-vitalijovic | ||||
Person:alias | Dmitry Bugaenko | eng | us_ofac_sdn | ofac-40807 | |||
Person:birthDate | 1966-12-15 | ua_nsdc_sanctions | ua-nsdc-22215-bugaenko-dmitro-vitalijovic | ||||
Person:birthDate | 1966-12-15 | eng | us_ofac_sdn | ofac-40807 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-40807 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22215-bugaenko-dmitro-vitalijovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1tl | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6qw | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40807 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-40807 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc31s | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1tm | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6qv | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1tm | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc31s | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6qw | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1tl | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6qv | |||
Person:firstName | DMITRII VITALYEVICH | eng | us_sam_exclusions | usgsa-s4mrty6qw | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-40807 | |||
Person:firstName | DMITRY VITALYEVICH | eng | us_sam_exclusions | usgsa-s4mrpc31s | |||
Person:firstName | DMITRY | eng | us_sam_exclusions | usgsa-s4mrty1tl | |||
Person:firstName | DMITRII VITALYEVICH | eng | us_sam_exclusions | usgsa-s4mrty1tm | |||
Person:firstName | DMITRY | eng | us_sam_exclusions | usgsa-s4mrty6qv | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-40807 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40807 | |||
Person:id | a483d082c02498f8d76d77103d73d4247009ed7f | eng | us_ofac_sdn | ofac-40807 | |||
Person:id | ce5f4daa1cde693725a3b7dcff88c5762f9b19c5 | ext_us_ofac_press_releases | NK-m6EmUeWR78cktKsLkhbMYs | ||||
Person:id | ad4b7d84cd0529321ddd7a664fd22e85b464734e | ua_nsdc_sanctions | ua-nsdc-22215-bugaenko-dmitro-vitalijovic | ||||
Person:id | e2501cc8fddffacea2299999675ec62cfa67ee06 | us_trade_csl | ofac-40807 | ||||
Person:id | e04e4e9d6e3af19401536330ae61f37bb3832b63 | eng | us_sam_exclusions | usgsa-s4mrty1tm | |||
Person:id | e5ca69eb6985a1a211deafc7acc41b6580cf22ca | eng | us_sam_exclusions | usgsa-s4mrty6qw | |||
Person:id | 09f067196249bf6bb68fa1d111bff97aa9d5745b | eng | us_sam_exclusions | usgsa-s4mrty1tl | |||
Person:id | 8c7873ceefe4c22184bb41427e907859f183db4b | eng | us_sam_exclusions | usgsa-s4mrty6qv | |||
Person:id | e9f2367beea9861acc6745dea73d406bed9bc1a0 | eng | us_sam_exclusions | usgsa-s4mrpc31s | |||
Person:idNumber | 1274836 | eng | us_ofac_sdn | ofac-40807 | |||
Person:lastName | BUGAENKO | eng | us_sam_exclusions | usgsa-s4mrty6qv | |||
Person:lastName | BUGAENKO | eng | us_sam_exclusions | usgsa-s4mrty1tm | |||
Person:lastName | BUGAENKO | eng | us_sam_exclusions | usgsa-s4mrty1tl | |||
Person:lastName | Bugaenko | eng | us_ofac_sdn | ofac-40807 | |||
Person:lastName | Bugayenko | eng | us_ofac_sdn | ofac-40807 | |||
Person:lastName | BUGAENKO | eng | us_sam_exclusions | usgsa-s4mrty6qw | |||
Person:lastName | BUGAYENKO | eng | us_sam_exclusions | usgsa-s4mrpc31s | |||
Person:middleName | Vitalyevich | eng | us_ofac_sdn | ofac-40807 | |||
Person:name | Бугаенко Дмитрий Витальевич | ua_nsdc_sanctions | ua-nsdc-22215-bugaenko-dmitro-vitalijovic | ||||
Person:name | DMITRII VITALYEVICH BUGAENKO | eng | us_sam_exclusions | usgsa-s4mrty6qw | |||
Person:name | DMITRY BUGAENKO | eng | us_sam_exclusions | usgsa-s4mrty6qv | |||
Person:name | DMITRY VITALYEVICH BUGAYENKO | eng | us_sam_exclusions | usgsa-s4mrpc31s | |||
Person:name | DMITRII VITALYEVICH BUGAENKO | eng | us_sam_exclusions | usgsa-s4mrty1tm | |||
Person:name | Dmitry Vitalyevich Bugayenko | eng | ext_us_ofac_press_releases | NK-m6EmUeWR78cktKsLkhbMYs | |||
Person:name | BUGAYENKO, Dmitry Vitalyevich | us_trade_csl | ofac-40807 | ||||
Person:name | Dmitry Vitalyevich Bugayenko | eng | us_ofac_sdn | ofac-40807 | |||
Person:name | Bugaenko Dmitrii | ua_nsdc_sanctions | ua-nsdc-22215-bugaenko-dmitro-vitalijovic | ||||
Person:name | Бугаєнко Дмитро Віталійович | ukr | ua_nsdc_sanctions | ua-nsdc-22215-bugaenko-dmitro-vitalijovic | |||
Person:name | DMITRY BUGAENKO | eng | us_sam_exclusions | usgsa-s4mrty1tl | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-40807 | |||
Person:nationality | ru | eng | ext_us_ofac_press_releases | NK-m6EmUeWR78cktKsLkhbMYs | |||
Person:nationality | cy | eng | ext_us_ofac_press_releases | NK-m6EmUeWR78cktKsLkhbMYs | |||
Person:notes | (also DMITRY BUGAENKO, DMITRII VITALYEVICH BUGAENKO, DMITRY BUGAENKO, DMITRII VITALYEVICH BUGAENKO) | eng | us_sam_exclusions | usgsa-s4mrpc31s | |||
Person:notes | (also DMITRY VITALYEVICH BUGAYENKO) | eng | us_sam_exclusions | usgsa-s4mrty6qw | |||
Person:notes | (also DMITRY VITALYEVICH BUGAYENKO) | eng | us_sam_exclusions | usgsa-s4mrty1tm | |||
Person:notes | (also DMITRY VITALYEVICH BUGAYENKO) | eng | us_sam_exclusions | usgsa-s4mrty6qv | |||
Person:notes | (also DMITRY VITALYEVICH BUGAYENKO) | eng | us_sam_exclusions | usgsa-s4mrty1tl | |||
Person:passportNumber | K00148307 | eng | us_ofac_sdn | ofac-40807 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22215-bugaenko-dmitro-vitalijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40807 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40807 | eng | us_ofac_sdn | ofac-40807 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-m6EmUeWR78cktKsLkhbMYs | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22215-bugaenko-dmitro-vitalijovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qv | |||
Person:topics | sanction | us_trade_csl | ofac-40807 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40807 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31s | |||
Person:uniqueEntityId | HBXJZDAXTJM5 | eng | us_sam_exclusions | usgsa-s4mrty1tm | |||
Person:uniqueEntityId | HBXJZDAXTJM5 | eng | us_sam_exclusions | usgsa-s4mrty6qw | |||
Person:uniqueEntityId | Y6QKRA6E4S85 | eng | us_sam_exclusions | usgsa-s4mrpc31s | |||
Person:uniqueEntityId | HBUGSXRS6NM8 | eng | us_sam_exclusions | usgsa-s4mrty6qv | |||
Person:uniqueEntityId | HBUGSXRS6NM8 | eng | us_sam_exclusions | usgsa-s4mrty1tl | |||