Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

BULGAKOV, Sergei Viktorovich

AKA

BULGAKOV, Sergej Viktorovich
BULHAKOV, Serhiy Viktorovich
Nationality: UA

Identifications

Gender Male
Birth Date: 1976-03-01

Addresses

13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, UA
Birth Place: Simferopol, Crimea, Ukraine
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13685

Back to the list