Statements: DMITRII VITALYEVICH BUGAENKO

Canonical ID: NK-m6EmUeWR78cktKsLkhbMYs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 119295engus_sam_exclusionsusgsa-s4mrty6qw
Person:address6/1 Michurinsky Prospekt, 187-188, 119295 Moscowengus_ofac_sdnofac-40807
Person:addressMOSCOW, RUS, 119295engus_sam_exclusionsusgsa-s4mrty1tm
Person:addressMOSCOW, RUS, 119295engus_sam_exclusionsusgsa-s4mrpc31s
Person:addressMOSCOW, RUS, 119295engus_sam_exclusionsusgsa-s4mrty1tl
Person:addressMOSCOW, RUS, 119295engus_sam_exclusionsusgsa-s4mrty6qv
Person:addressEntityaddr-164da319c10bf55c6d591b47b058f5062c1c0cb4engus_ofac_sdnofac-40807
Person:aliasDmitrii Vitalyevich Bugaenkoengus_ofac_sdnofac-40807
Person:aliasBuhaienko Dmytro Vitaliiovychua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:aliasDmitry Bugaenkoengus_ofac_sdnofac-40807
Person:birthDate1966-12-15ua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:birthDate1966-12-15engus_ofac_sdnofac-40807
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-40807
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:countryruengus_sam_exclusionsusgsa-s4mrty1tl
Person:countryruengus_sam_exclusionsusgsa-s4mrty6qw
Person:countryruengus_ofac_sdnofac-40807
Person:countrycyengus_ofac_sdnofac-40807
Person:countryruengus_sam_exclusionsusgsa-s4mrpc31s
Person:countryruengus_sam_exclusionsusgsa-s4mrty1tm
Person:countryruengus_sam_exclusionsusgsa-s4mrty6qv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tm
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31s
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qv
Person:firstNameDMITRII VITALYEVICHengus_sam_exclusionsusgsa-s4mrty6qw
Person:firstNameDmitriiengus_ofac_sdnofac-40807
Person:firstNameDMITRY VITALYEVICHengus_sam_exclusionsusgsa-s4mrpc31s
Person:firstNameDMITRYengus_sam_exclusionsusgsa-s4mrty1tl
Person:firstNameDMITRII VITALYEVICHengus_sam_exclusionsusgsa-s4mrty1tm
Person:firstNameDMITRYengus_sam_exclusionsusgsa-s4mrty6qv
Person:firstNameDmitryengus_ofac_sdnofac-40807
Person:gendermaleengus_ofac_sdnofac-40807
Person:ida483d082c02498f8d76d77103d73d4247009ed7fengus_ofac_sdnofac-40807
Person:idce5f4daa1cde693725a3b7dcff88c5762f9b19c5ext_us_ofac_press_releasesNK-m6EmUeWR78cktKsLkhbMYs
Person:idad4b7d84cd0529321ddd7a664fd22e85b464734eua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:ide2501cc8fddffacea2299999675ec62cfa67ee06us_trade_cslofac-40807
Person:ide04e4e9d6e3af19401536330ae61f37bb3832b63engus_sam_exclusionsusgsa-s4mrty1tm
Person:ide5ca69eb6985a1a211deafc7acc41b6580cf22caengus_sam_exclusionsusgsa-s4mrty6qw
Person:id09f067196249bf6bb68fa1d111bff97aa9d5745bengus_sam_exclusionsusgsa-s4mrty1tl
Person:id8c7873ceefe4c22184bb41427e907859f183db4bengus_sam_exclusionsusgsa-s4mrty6qv
Person:ide9f2367beea9861acc6745dea73d406bed9bc1a0engus_sam_exclusionsusgsa-s4mrpc31s
Person:idNumber1274836engus_ofac_sdnofac-40807
Person:lastNameBUGAENKOengus_sam_exclusionsusgsa-s4mrty6qv
Person:lastNameBUGAENKOengus_sam_exclusionsusgsa-s4mrty1tm
Person:lastNameBUGAENKOengus_sam_exclusionsusgsa-s4mrty1tl
Person:lastNameBugaenkoengus_ofac_sdnofac-40807
Person:lastNameBugayenkoengus_ofac_sdnofac-40807
Person:lastNameBUGAENKOengus_sam_exclusionsusgsa-s4mrty6qw
Person:lastNameBUGAYENKOengus_sam_exclusionsusgsa-s4mrpc31s
Person:middleNameVitalyevichengus_ofac_sdnofac-40807
Person:nameБугаенко Дмитрий Витальевичua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:nameDMITRII VITALYEVICH BUGAENKOengus_sam_exclusionsusgsa-s4mrty6qw
Person:nameDMITRY BUGAENKOengus_sam_exclusionsusgsa-s4mrty6qv
Person:nameDMITRY VITALYEVICH BUGAYENKOengus_sam_exclusionsusgsa-s4mrpc31s
Person:nameDMITRII VITALYEVICH BUGAENKOengus_sam_exclusionsusgsa-s4mrty1tm
Person:nameDmitry Vitalyevich Bugayenkoengext_us_ofac_press_releasesNK-m6EmUeWR78cktKsLkhbMYs
Person:nameBUGAYENKO, Dmitry Vitalyevichus_trade_cslofac-40807
Person:nameDmitry Vitalyevich Bugayenkoengus_ofac_sdnofac-40807
Person:nameBugaenko Dmitriiua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:nameБугаєнко Дмитро Віталійовичukrua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:nameDMITRY BUGAENKOengus_sam_exclusionsusgsa-s4mrty1tl
Person:nationalitycyengus_ofac_sdnofac-40807
Person:nationalityruengext_us_ofac_press_releasesNK-m6EmUeWR78cktKsLkhbMYs
Person:nationalitycyengext_us_ofac_press_releasesNK-m6EmUeWR78cktKsLkhbMYs
Person:notes(also DMITRY BUGAENKO, DMITRII VITALYEVICH BUGAENKO, DMITRY BUGAENKO, DMITRII VITALYEVICH BUGAENKO)engus_sam_exclusionsusgsa-s4mrpc31s
Person:notes(also DMITRY VITALYEVICH BUGAYENKO)engus_sam_exclusionsusgsa-s4mrty6qw
Person:notes(also DMITRY VITALYEVICH BUGAYENKO)engus_sam_exclusionsusgsa-s4mrty1tm
Person:notes(also DMITRY VITALYEVICH BUGAYENKO)engus_sam_exclusionsusgsa-s4mrty6qv
Person:notes(also DMITRY VITALYEVICH BUGAYENKO)engus_sam_exclusionsusgsa-s4mrty1tl
Person:passportNumberK00148307engus_ofac_sdnofac-40807
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-40807
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40807engus_ofac_sdnofac-40807
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-m6EmUeWR78cktKsLkhbMYs
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qv
Person:topicssanctionus_trade_cslofac-40807
Person:topicssanctionengus_ofac_sdnofac-40807
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31s
Person:uniqueEntityIdHBXJZDAXTJM5engus_sam_exclusionsusgsa-s4mrty1tm
Person:uniqueEntityIdHBXJZDAXTJM5engus_sam_exclusionsusgsa-s4mrty6qw
Person:uniqueEntityIdY6QKRA6E4S85engus_sam_exclusionsusgsa-s4mrpc31s
Person:uniqueEntityIdHBUGSXRS6NM8engus_sam_exclusionsusgsa-s4mrty6qv
Person:uniqueEntityIdHBUGSXRS6NM8engus_sam_exclusionsusgsa-s4mrty1tl
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