Yaroslav Viktorovich BULYGIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD RUSSIA-EO14024 |
| Remark | (Linked To: INTELLER LLC) |
| Date of publication | 01.05.2024 |
Names (3)
| Last name/Name | BULYGIN |
|---|---|
| First name/Name | Yaroslav Viktorovich |
| Full name/Name | Yaroslav Viktorovich BULYGIN |
| Type | Name |
| Last name/Name | BULYGIN |
|---|---|
| First name/Name | Jaroslav Viktorovich |
| Full name/Name | Jaroslav Viktorovich BULYGIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BULYGIN |
|---|---|
| First name/Name | Iaroslav |
| Full name/Name | Iaroslav BULYGIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 750041312 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Tax ID No.: 502907154264 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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