On a sanctions listindividual
BULGAKOV, Sergei Viktorovich
BULGAKOV, Sergei Viktorovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (2)
- BULGAKOV, Sergej Viktorovich (aka)
- BULHAKOV, Serhiy Viktorovich (aka)
Details
- Date of birth
- 01 Mar 1976
- Place of birth
- Simferopol, Crimea, Ukraine
- Nationality
- Ukraine
Addresses
- 13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, Ukraine
Remarks
DOB 01 Mar 1976; POB Simferopol, Crimea, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.