Lists of sanctions
18.226.133.155
13.03.2025 05:07:49

Sergei Viktorovich BULGAKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 15.09.2022

Names (3)

Last name/Name BULGAKOV
First name/Name Sergei Viktorovich
Full name/Name Sergei Viktorovich BULGAKOV
Type Name
Last name/Name BULGAKOV
First name/Name Sergej Viktorovich
Full name/Name Sergej Viktorovich BULGAKOV
Type Alias
Quality Strong
Last name/Name BULHAKOV
First name/Name Serhiy Viktorovich
Full name/Name Serhiy Viktorovich BULHAKOV
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 13/64, Apt 72, 60 Years of October Street
City Simferopol
Country Ukraine
Region Crimea
Full address 13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, Ukraine

Birth data (2)

Birthdate
Place Simferopol, Crimea, Ukraine
Country Ukraine

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 13.03.2025. 04:15
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