Dmitry Vitalyevich BULGAKOV - Sanctions record
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06.05.2025 10:19:48
Dmitry Vitalyevich BULGAKOV - Sanctions record

Dmitry Vitalyevich BULGAKOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 24.03.2022

Names (2)

Last name/Name BULGAKOV
First name/Name Dmitry
Second name/Name Vitalyevich
Full name/Name Dmitry Vitalyevich BULGAKOV
Type Primary name
Description (1) Deputy Minister of Defence of the Russian Federation (2) Chief of the Russian Armed Forces Logistics Services
Remark Colonel General
Full name/Name БУЛГАКОВ Дмитрий Витальевич
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Upper Gurovo
Country Russian Federation

Notes (2)

Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Dmitry BULGAKOV (hereafter BULGAKOV) is the current Deputy Minister of Defence of the Russian Federation. BULGAKOV is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. He has also been involved in the oversight of infrastructure construction projects to connect Crimea with Russia. BULGAKOV therefore is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 09.05.2022 20:15)
Last name/Name BULGAKOV
First name/Name Dmitry
Second name/Name Vitalyevich
Full name/Name Dmitry Vitalyevich BULGAKOV
Type Primary name

Birth data (1)

Status Historical (last time active at 09.05.2022 20:15)
Birthdate
Updated: 06.05.2025. 09:16
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