Contents
- Addresses 13/64, Apt 72, 60 Years of October Street, Simferopol, Cri…
- Details Born: 1976-03-01. Place of birth: Simferopol, Crimea, Ukra…
- Identifiers OFAC SDN 38697. Gender Male. Secondary sanctions risk: Ukr…
- Names Primary name: Sergei Viktorovich BULGAKOV. Aliases: Sergej…
- Sanctions Blocked (SDN). Programs: UKRAINE-EO13685. Legal basis: Exe…
38697Sergei Viktorovich BULGAKOV#
Individual · on the OFAC SDN List since 2022-09-15 under Executive Order 13685 (Ukraine) · programs UKRAINE-EO13685
Addresses13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, Ukraine
DetailsBorn: 1976-03-01. Place of birth: Simferopol, Crimea, Ukraine. Nationality: Ukraine
IdentifiersOFAC SDN 38697. Gender Male. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: Sergei Viktorovich BULGAKOV. Aliases: Sergej Viktorovich BULGAKOV; Serhiy Viktorovich BULHAKOV
SanctionsBlocked (SDN). Programs: UKRAINE-EO13685. Legal basis: Executive Order 13685 (Ukraine). Designated 2022-09-15.
United States Government work; public domain under 17 U.S.C. § 105.