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
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14992`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-58opnvpzan2skssnyq-asl97nke`	2025-04-10
`Person:firstName`	Dmitry Vitalievich		ca_dfatd_sema_sanctions	`ca-sema-b43cb849fb2f10e6e541dff63b118c3145964c90`	2024-08-06
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56955`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4098840`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-99ec23f2e51d2691ee701e205cde37eb7e67bce6`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35185`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8783-93`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4981`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144403`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14992`	2023-04-20
`Person:id`	90a679e2009acbd82c4bb35400a450aed9984017	fra	mc_fund_freezes	`mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49`	2024-08-14
`Person:id`	e5aeedf57489eb6d9393ec398092750ad20d9b17		ann_pep_positions	`Q4098840`	2025-07-01
`Person:id`	970d630771938a0943b53f000309b965dd387174	eng	gb_coh_disqualified	`gb-coh-58opnvpzan2skssnyq-asl97nke`	2025-06-12
`Person:id`	c528a99201ab3d23d64011ed056680a6377a7811		wd_curated	`Q4098840`	2024-04-08
`Person:id`	95ce4293f7b28442ec90de21acc29094d598c22d		be_fod_sanctions	`eu-fsf-eu-8783-93`	2025-05-16
`Person:id`	4e5692286a63e097804fdc238994c96b9ea9d8ad		au_dfat_sanctions	`au-dfat-6303-dmitry-vitalyevich-bulgakov`	2025-09-26
`Person:id`	2500ad348e89b3465bb18318cb603816b9f4f517		ua_nsdc_sanctions	`ua-nsdc-10543-bulgakov-dmitro-vitalijovic`	2025-05-28
`Person:id`	a1536eb5beaa8fc20b03c93eac19c364659eaf57		eu_travel_bans	`eu-tb-logical-144403`	2024-10-11
`Person:id`	190ad90e5b122be6908d8be9b48f09e1e9b8b888	eng	gb_hmt_sanctions	`gb-hmt-14992`	2025-07-28
`Person:id`	0c5685e81d9140ad470dabe7766b89f1864c4b8e	eng	us_sam_exclusions	`usgsa-s4mrn93r4`	2025-02-23
`LegalEntity:id`	158ffd3c330ed3ae5c4a2e64c58c0e29584e0fd9		tw_shtc	`tw-shtc-94c011bf7ec8e19671720d3f7a91263e6b7deee5`	2025-07-21
`Person:id`	9908d2e64212dcfb4d109b57a9a91bf22d359ce2	eng	gb_fcdo_sanctions	`gb-fcdo-rus1049`	2025-05-21
`Person:id`	390fc2a6128b08d0a3784235a615ffe37f92aa0a		ru_acf_bribetakers	`acf-99ec23f2e51d2691ee701e205cde37eb7e67bce6`	2024-07-26
`Person:id`	62ada3b0a0877dd4a7caaadd9263f94297d0d0cf		wd_peps	`Q4098840`	2025-07-01
`Person:id`	f9c23738acad2305c7f9e3c8668285ee37220dba		ch_seco_sanctions	`ch-seco-56955`	2025-05-15
`Person:id`	0a4fc083fea809a22a89b3a36be4a8d17f96e838		ca_dfatd_sema_sanctions	`ca-sema-b43cb849fb2f10e6e541dff63b118c3145964c90`	2025-05-19
`Person:id`	8e81af816ecaee99ce47c85f87f9eb2191db6eb2	jpn	jp_mof_sanctions	`ja-mof-18755bc5baa2fe9f84c58699cedc55a2de8f4869`	2024-10-14
`Person:id`	0a2014a130e29dc8652750ccd3bed7b1db2342c4	eng	us_ofac_sdn	`ofac-35185`	2025-06-02
`Person:id`	123871446d072b49226b316ffb3bf7dd4575902e	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-aleksey-sergeyevich-bulgakov`	2024-02-08
`Person:id`	3cf88b7c22b69a2fe79d1d22903e1ed7df85e46e		wikidata	`Q4098840`	2025-04-03
`Person:id`	6480a89138c13f13f2bc29bbd2eb0849223d6a21		nz_russia_sanctions	`nz-ru-ind-15-dmitry-bulgakov`	2025-05-22
`Person:id`	17bbb61fe76e69a5a54524333401b710fb06a2fa	fra	fr_tresor_gels_avoir	`fr-ga-4981`	2025-05-30
`Person:id`	1289e470ccfdb3659be95d4d5e2919ca59915cfa		eu_fsf	`eu-fsf-eu-8783-93`	2025-05-16
`Person:id`	f35e90c322f0002add91e1732839a4a781743217		us_trade_csl	`ofac-35185`	2024-05-07
`Person:id`	154f48fc5a41ba220af590d671d48a2661d654c3		wd_categories	`Q4098840`	2025-03-28
`Person:lastName`	BULGAKOV	fra	mc_fund_freezes	`mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49`	2024-08-14
`Person:lastName`	BULGAKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1049`	2024-05-09
`Person:lastName`	БУЛГАКОВ		eu_travel_bans	`eu-tb-logical-144403`	2023-04-20
`Person:lastName`	BULGAKOV		eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:lastName`	BULGAKOV		eu_travel_bans	`eu-tb-logical-144403`	2023-04-20
`Person:lastName`	БУЛГАКОВ	rus	ch_seco_sanctions	`ch-seco-56955`	2023-04-20
`Person:lastName`	Bulgakov		ch_seco_sanctions	`ch-seco-56955`	2023-04-20
`Person:lastName`	BULGAKOV	fra	fr_tresor_gels_avoir	`fr-ga-4981`	2023-04-20
`Person:lastName`	Bulgakov	eng	us_ofac_sdn	`ofac-35185`	2023-04-20
`Person:lastName`	Bulgakov	eng	nz_russia_sanctions	`nz-ru-ind-15-dmitry-bulgakov`	2024-03-21
`Person:lastName`	БУЛГАКОВ		eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:lastName`	Bulgakov	eng	wikidata	`Q4098840`	2023-07-18
`Person:lastName`	BULGAKOV	eng	gb_hmt_sanctions	`gb-hmt-14992`	2023-04-20
`Person:lastName`	BULGAKOV		ca_dfatd_sema_sanctions	`ca-sema-b43cb849fb2f10e6e541dff63b118c3145964c90`	2024-08-06
`Person:lastName`	BULGAKOV	eng	gb_coh_disqualified	`gb-coh-58opnvpzan2skssnyq-asl97nke`	2025-04-10
`Person:lastName`	BULGAKOV	eng	us_sam_exclusions	`usgsa-s4mrn93r4`	2024-06-14
`Person:lastName`	БУЛГАКОВ		be_fod_sanctions	`eu-fsf-eu-8783-93`	2023-04-20
`Person:lastName`	BULGAKOV	swe	be_fod_sanctions	`eu-fsf-eu-8783-93`	2023-04-20
`Person:middleName`	Витальевич		be_fod_sanctions	`eu-fsf-eu-8783-93`	2024-10-11
`Person:middleName`	Vitalyevich		eu_travel_bans	`eu-tb-logical-144403`	2024-10-11
`Person:middleName`	Vitalyevich	eng	nz_russia_sanctions	`nz-ru-ind-15-dmitry-bulgakov`	2024-10-11
`Person:middleName`	Vitaljevitj	swe	eu_fsf	`eu-fsf-eu-8783-93`	2024-10-11
`Person:middleName`	Витальевич		eu_travel_bans	`eu-tb-logical-144403`	2024-10-11
`Person:middleName`	Витальевич		eu_fsf	`eu-fsf-eu-8783-93`	2024-10-11
`Person:middleName`	Vitaljevitj	swe	be_fod_sanctions	`eu-fsf-eu-8783-93`	2024-10-11
`Person:middleName`	Vitaljevitj		eu_travel_bans	`eu-tb-logical-144403`	2024-10-11
`Person:middleName`	Vitalyevich		be_fod_sanctions	`eu-fsf-eu-8783-93`	2024-10-11
`Person:middleName`	Vitalyevich		eu_fsf	`eu-fsf-eu-8783-93`	2024-10-11
`Person:modifiedAt`	2022-10-12		ch_seco_sanctions	`ch-seco-56955`	2023-04-20
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14992`	2024-10-14
`Person:modifiedAt`	2022-10-06		eu_fsf	`eu-fsf-eu-8783-93`	2025-05-13
`Person:modifiedAt`	2022-10-06		be_fod_sanctions	`eu-fsf-eu-8783-93`	2025-05-13
`Person:name`	ドミトリー・ブルガーコフ	jpn	jp_mof_sanctions	`ja-mof-18755bc5baa2fe9f84c58699cedc55a2de8f4869`	2023-04-20
`Person:name`	Dmitry Bulgakov	eng	jp_mof_sanctions	`ja-mof-18755bc5baa2fe9f84c58699cedc55a2de8f4869`	2023-04-20
`Person:name`	Dmitry Vitalyevich BULGAKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1049`	2024-05-09
`Person:name`	Dmitry Vitalievich BULGAKOV		ca_dfatd_sema_sanctions	`ca-sema-b43cb849fb2f10e6e541dff63b118c3145964c90`	2024-08-06
`LegalEntity:name`	BULGAKOV, Dmitry		tw_shtc	`tw-shtc-94c011bf7ec8e19671720d3f7a91263e6b7deee5`	2025-07-21
`Person:name`	BULGAKOV, Dmitry		us_trade_csl	`ofac-35185`	2024-05-07
`Person:name`	DMITRY BULGAKOV	eng	us_sam_exclusions	`usgsa-s4mrn93r4`	2024-06-14
`Person:name`	Дмитрий Витальевич БУЛГАКОВ		eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:name`	Dmitry Vitalyevich BULGAKOV		eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:name`	Dmitrij Vitaljevitj BULGAKOV	swe	eu_fsf	`eu-fsf-eu-8783-93`	2023-04-20
`Person:name`	Dmitry Vitalyevich BULGAKOV	fra	fr_tresor_gels_avoir	`fr-ga-4981`	2023-04-20
`Person:name`	Булгаков Дмитрий Витальевич		ua_nsdc_sanctions	`ua-nsdc-10543-bulgakov-dmitro-vitalijovic`	2025-05-28
`Person:name`	Булгаков Дмитро Віталійович	ukr	ua_nsdc_sanctions	`ua-nsdc-10543-bulgakov-dmitro-vitalijovic`	2023-04-20
`Person:name`	Dmitry Vitalyevich BULGAKOV		au_dfat_sanctions	`au-dfat-6303-dmitry-vitalyevich-bulgakov`	2022-04-27
`Person:name`	Dmitry Vitalyevich BULGAKOV	fra	mc_fund_freezes	`mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49`	2024-08-14
`Person:name`	Bulgakov Dmitriy Vitalyevich		ch_seco_sanctions	`ch-seco-56955`	2023-06-18
`Person:name`	Dmitry Vitalyevich BULGAKOV	eng	gb_hmt_sanctions	`gb-hmt-14992`	2023-04-20
`Person:name`	Dmitriy Vitalevitsj Boelgakov	nld	wikidata	`Q4098840`	2024-01-31
`Person:name`	Dmitry Bulgakov	sqi	wikidata	`Q4098840`	2023-07-18
`Person:name`	Dmitriy Bulgakov	uzb	wikidata	`Q4098840`	2024-01-31
`Person:name`	Dmitri Bulgakov	est	wikidata	`Q4098840`	2024-01-31
`Person:name`	Булгаков Дмитро Віталійович	ukr	wikidata	`Q4098840`	2024-01-31
`Person:name`	דמיטרי בולגקוב	heb	wikidata	`Q4098840`	2024-01-31
`Person:name`	Dmitri Witaljewitsch Bulgakow	deu	wikidata	`Q4098840`	2024-01-31
`Person:name`	Dmitrij Bułgakow	pol	wikidata	`Q4098840`	2024-01-31
`Person:name`	德米特里·布尔加科夫	zho	wikidata	`Q4098840`	2025-04-03
`Person:name`	Dmitrij Vitaljevič Bulgakov	ces	wikidata	`Q4098840`	2024-01-31
`Person:name`	ديمتري بولجاكوف	ara	wikidata	`Q4098840`	2024-02-23
`Person:name`	Dmitrij Bulgakov	ita	wikidata	`Q4098840`	2024-01-31
`Person:name`	Булгаков, Дмитрий Витальевич	rus	wikidata	`Q4098840`	2024-01-31

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