Lists of sanctions
3.149.230.234
01.05.2025 15:19:33

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)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type National ID No.: 1274836
Country Cyprus
Type Passport: K00148307
Country Cyprus
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 14:15
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