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`	mil		wikidata	`Q4098840`	2023-07-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-35185`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-044ab8ef4297917e35605cc5e99d463ebe007aa9`	2025-12-01
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-144403`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93r4`	2025-12-29
`Person:topics`	role.pep		wd_categories	`Q4098840`	2024-09-05
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6303-dmitry-vitalyevich-bulgakov`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-15-dmitry-bulgakov`	2024-03-21
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8783-93`	2023-04-20
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-russia-aleksey-sergeyevich-bulgakov`	2024-02-08
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-56955`	2025-03-26
`Person:topics`	role.pep		wikidata	`Q4098840`	2023-07-18
`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_curated	`Q4098840`	2024-04-08
`Person:wikidataId`	Q4098840		wd_categories	`Q4098840`	2024-09-03
`Person:wikidataId`	Q4098840		wikidata	`Q4098840`	2023-07-18
`Person:wikidataId`	Q4098840		wd_peps	`Q4098840`	2026-01-15