Dmitry Vitalyevich BUGAYENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | BUGAYENKO |
|---|---|
| First name/Name | Dmitry Vitalyevich |
| Full name/Name | Dmitry Vitalyevich BUGAYENKO |
| Type | Name |
| Last name/Name | BUGAENKO |
|---|---|
| First name/Name | Dmitry |
| Full name/Name | Dmitry BUGAENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BUGAENKO |
|---|---|
| First name/Name | Dmitrii Vitalyevich |
| Full name/Name | Dmitrii Vitalyevich BUGAENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Cyprus |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 6/1 Michurinsky Prospekt, 187-188 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 6/1 Michurinsky Prospekt, 187-188, Moscow, 119295, Russia |
Birth data (2)
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Passport: K00148307 |
|---|---|
| Country | Cyprus |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 1274836 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 04.11.2025. 13:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.