Statements: Dmitry Bulgakov

Canonical ID: Q4098840 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-94c011bf7ec8e19671720d3f7a91263e6b7deee5`	2025-07-21
`Person:address`	14 Kolymazhnyy Pereulok, MOSCOW, Russia, 119019	eng	gb_fcdo_sanctions	`gb-fcdo-rus1049`	2024-05-09
`Person:address`	14 Kolymazhnyy Pereulok, Moscow, Russia, 119019	eng	gb_coh_disqualified	`gb-coh-58opnvpzan2skssnyq-asl97nke`	2025-04-10
`Person:alias`	Dmitri Vitalievitch Boulgakov	fra	wikidata	`Q4098840`	2024-08-26
`Person:alias`	Dmitrii Boulgakov	fra	wikidata	`Q4098840`	2024-08-26
`Person:alias`	Dmitrij Vitaljevitj Bulgakov	swe	wikidata	`Q4098840`	2023-07-18
`Person:alias`	Dmitry Vitalyevich Bulgakov	eng	wikidata	`Q4098840`	2023-07-18
`Person:alias`	Bulgakov, D. V.	eng	wikidata	`Q4098840`	2023-07-18
`Person:alias`	Bulgakov Dmitry Vitalyevich		ru_acf_bribetakers	`acf-99ec23f2e51d2691ee701e205cde37eb7e67bce6`	2023-04-20
`Person:alias`	Bulhakov Dmytro Vitaliiovych		ua_nsdc_sanctions	`ua-nsdc-10543-bulgakov-dmitro-vitalijovic`	2025-05-28
`Person:alias`	Dmitrij Vitaljevitsj Bulgakov	nor	wikidata	`Q4098840`	2024-11-29
`Person:alias`	Dmitry Boulgakov	fra	wikidata	`Q4098840`	2024-08-26
`Person:alias`	Дмитрий Витальевич Булгаков	rus	wikidata	`Q4098840`	2023-07-18
`Person:alias`	Булгаков Дмитрий Витальевич	rus	ru_acf_bribetakers	`acf-99ec23f2e51d2691ee701e205cde37eb7e67bce6`	2023-04-20
`Person:alias`	БУЛГАКОВ Дмитрий Витальевич	eng	gb_hmt_sanctions	`gb-hmt-14992`	2023-04-20
`Person:alias`	Dmitrii Vitalevich Bulgakov	eng	wikidata	`Q4098840`	2023-07-18
`Person:alias`	БУЛГАКОВ Дмитрий Витальевич	rus	ch_seco_sanctions	`ch-seco-56955`	2023-06-18
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-56955`	2023-07-13
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14992`	2024-06-27
`Person:birthDate`	1954-10-20		ru_acf_bribetakers	`acf-99ec23f2e51d2691ee701e205cde37eb7e67bce6`	2023-08-18
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:birthDate`	1954-10-20		be_fod_sanctions	`eu-fsf-eu-8783-93`	2023-04-20
`Person:birthDate`	1954-10-20	eng	gb_hmt_sanctions	`gb-hmt-14992`	2023-04-20
`Person:birthDate`	1954-10-20		au_dfat_sanctions	`au-dfat-6303-dmitry-vitalyevich-bulgakov`	2024-01-17
`Person:birthDate`	1954-10-20		nz_russia_sanctions	`nz-ru-ind-15-dmitry-bulgakov`	2024-03-21
`Person:birthDate`	1954		eu_travel_bans	`eu-tb-logical-144403`	2023-04-20
`Person:birthDate`	1954-10-20	jpn	jp_mof_sanctions	`ja-mof-18755bc5baa2fe9f84c58699cedc55a2de8f4869`	2024-10-14
`Person:birthDate`	1954-10-20	eng	us_ofac_sdn	`ofac-35185`	2023-04-20
`Person:birthDate`	1954-10-20		ch_seco_sanctions	`ch-seco-56955`	2023-04-20
`Person:birthDate`	1954-10-20	fra	mc_fund_freezes	`mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49`	2024-08-14
`Person:birthDate`	1954		be_fod_sanctions	`eu-fsf-eu-8783-93`	2023-04-20
`Person:birthDate`	1954		ca_dfatd_sema_sanctions	`ca-sema-b43cb849fb2f10e6e541dff63b118c3145964c90`	2024-08-06
`Person:birthDate`	1954-10-20	fra	fr_tresor_gels_avoir	`fr-ga-4981`	2023-04-20
`Person:birthDate`	1954-10-20		ua_nsdc_sanctions	`ua-nsdc-10543-bulgakov-dmitro-vitalijovic`	2023-04-20
`Person:birthDate`	1954-10-20		eu_travel_bans	`eu-tb-logical-144403`	2023-04-20
`Person:birthDate`	1954-10-20		eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:birthDate`	1954-10-20		wd_categories	`Q4098840`	2024-09-28
`Person:birthDate`	1954-10-20	eng	gb_fcdo_sanctions	`gb-fcdo-rus1049`	2024-05-09
`Person:birthDate`	1954-10-20		wikidata	`Q4098840`	2023-07-18
`Person:birthDate`	1954-10-20	eng	gb_coh_disqualified	`gb-coh-58opnvpzan2skssnyq-asl97nke`	2025-04-10
`Person:birthDate`	1954-10-20		wd_peps	`Q4098840`	2024-10-11
`Person:birthPlace`	Upper Gurovo	eng	gb_hmt_sanctions	`gb-hmt-14992`	2025-01-15
`Person:birthPlace`	с. Верхнє Гурово Курської області РРФСР	ukr	ua_nsdc_sanctions	`ua-nsdc-10543-bulgakov-dmitro-vitalijovic`	2024-03-06
`Person:birthPlace`	с. Верхнє Гурово Курської області, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-10543-bulgakov-dmitro-vitalijovic`	2024-03-06
`Person:birthPlace`	Verkhneye Gurovo, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-8783-93`	2023-07-26
`Person:birthPlace`	Verkhneye Gurovo, Russian Federation		ch_seco_sanctions	`ch-seco-56955`	2023-07-26
`Person:birthPlace`	Verkhneye Gurovo (Verkhneïe Gourovo), ex-URSS (aujourd'hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49`	2024-08-14
`Person:birthPlace`	Verkhneye Gurovo, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-8783-93`	2023-07-27
`Person:birthPlace`	クルスク州（ロシア）	jpn	jp_mof_sanctions	`ja-mof-18755bc5baa2fe9f84c58699cedc55a2de8f4869`	2023-04-20
`Person:birthPlace`	Verkhneye Gurovo, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-144403`	2023-07-27
`Person:birthPlace`	Upper Gurovo	eng	gb_fcdo_sanctions	`gb-fcdo-rus1049`	2024-05-09
`Person:birthPlace`	с. Верхнє Гурово Курської області	ukr	ua_nsdc_sanctions	`ua-nsdc-10543-bulgakov-dmitro-vitalijovic`	2024-03-06
`Person:birthPlace`	Verkhneye Gurovo (Verkhneïe Gourovo), ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-4981`	2023-04-20
`Person:birthPlace`	Upper Gurovo Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1049`	2024-05-09
`Person:birthPlace`	Verkhneye Gurovo, Kursk Region, Russia	eng	us_ofac_sdn	`ofac-35185`	2023-04-20
`Person:birthPlace`	Sovetsky District	eng	wikidata	`Q4098840`	2023-07-18
`Person:birthPlace`	Verkhneye Gurovo, Russia		au_dfat_sanctions	`au-dfat-6303-dmitry-vitalyevich-bulgakov`	2023-04-20
`Person:citizenship`	ru		wd_categories	`Q4098840`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6303-dmitry-vitalyevich-bulgakov`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q4098840`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10543-bulgakov-dmitro-vitalijovic`	2024-11-13
`Person:classification`	National government (past)		ann_pep_positions	`Q4098840`	2025-07-01
`Person:country`	ru		eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:country`	ru		wd_peps	`Q4098840`	2024-09-27
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-94c011bf7ec8e19671720d3f7a91263e6b7deee5`	2025-07-21
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-144403`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b43cb849fb2f10e6e541dff63b118c3145964c90`	2024-08-06
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-8783-93`	2023-04-20
`Person:country`	ru	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-aleksey-sergeyevich-bulgakov`	2024-02-08
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93r4`	2024-06-14
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4981`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1049`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35185`	2023-04-20
`Person:createdAt`	2022-10-12		ch_seco_sanctions	`ch-seco-56955`	2023-04-20
`Person:createdAt`	2022-02-25		au_dfat_sanctions	`au-dfat-6303-dmitry-vitalyevich-bulgakov`	2025-09-26
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93r4`	2024-06-14
`Person:createdAt`	2022-03-24	eng	gb_hmt_sanctions	`gb-hmt-14992`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-99ec23f2e51d2691ee701e205cde37eb7e67bce6`	2023-04-20
`Person:education`	Military Academy of the General Staff of the Armed Forces of Russia	eng	wikidata	`Q4098840`	2023-07-18
`Person:education`	Military Academy for Logistics	eng	wikidata	`Q4098840`	2023-07-18
`Person:education`	Doctor of Economics	eng	wikidata	`Q4098840`	2023-07-18
`Person:fatherName`	Витальевич	rus	ch_seco_sanctions	`ch-seco-56955`	2023-04-20
`Person:fatherName`	Vitalyevich		ch_seco_sanctions	`ch-seco-56955`	2023-04-20
`Person:firstName`	Dmitry	eng	nz_russia_sanctions	`nz-ru-ind-15-dmitry-bulgakov`	2024-03-21
`Person:firstName`	Дмитрий		be_fod_sanctions	`eu-fsf-eu-8783-93`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-56955`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus1049`	2024-05-09
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-58opnvpzan2skssnyq-asl97nke`	2025-04-10
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14992`	2023-04-20
`Person:firstName`	Dmitrij	swe	be_fod_sanctions	`eu-fsf-eu-8783-93`	2023-04-20
`Person:firstName`	Dmitry Vitalyevich	fra	mc_fund_freezes	`mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49`	2024-08-14
`Person:firstName`	Dmitriy		ch_seco_sanctions	`ch-seco-56955`	2023-04-20
`Person:firstName`	Дмитрий		eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:firstName`	DMITRY	eng	us_sam_exclusions	`usgsa-s4mrn93r4`	2024-06-14
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-35185`	2023-04-20
`Person:firstName`	Dmitry		eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:firstName`	Dmitry Vitalyevich	fra	fr_tresor_gels_avoir	`fr-ga-4981`	2023-04-20
`Person:firstName`	Dmitry		eu_travel_bans	`eu-tb-logical-144403`	2023-04-20
`Person:firstName`	Dmitrij	swe	eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:firstName`	Dmitrij		eu_travel_bans	`eu-tb-logical-144403`	2023-04-20

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