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:topics`	role.pep		wd_curated	`Q4098840`	2024-04-08
`Person:topics`	sanction		be_fod_sanctions	`be-fod-044ab8ef4297917e35605cc5e99d463ebe007aa9`	2025-12-01
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b43cb849fb2f10e6e541dff63b118c3145964c90`	2024-08-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-18755bc5baa2fe9f84c58699cedc55a2de8f4869`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-94c011bf7ec8e19671720d3f7a91263e6b7deee5`	2025-07-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14992`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35185`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q4098840`	2024-09-27
`Person:uniqueEntityId`	LFTNHNMNPLB7	eng	us_sam_exclusions	`usgsa-s4mrn93r4`	2024-12-03
`Person:wikidataId`	Q4098840		wd_categories	`Q4098840`	2024-09-03
`Person:wikidataId`	Q4098840		wd_curated	`Q4098840`	2024-04-08
`Person:wikidataId`	Q4098840		wikidata	`Q4098840`	2023-07-18