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: 29.04.2025. 19:15
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