What sanctions lists is Vadim Viktorovich Bulgakov on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, us_ofac_sdn, us_trade_csl

When was Vadim Viktorovich Bulgakov first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsUkraine

Vadim Viktorovich Bulgakov

Q: Is Vadim Viktorovich Bulgakov sanctioned?

Yes, Vadim Viktorovich Bulgakov appears on 8 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, us_ofac_sdn, us_trade_csl.

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Vadim Viktorovich Bulgakov
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-S56BNn6XdAEKb6jCXVMPHB
Date of Birth: Jan 30, 1969
Place of Birth: Simferopol
Gender: male
Position: Chef de la direction du service fédéral russe pour l’exécution des peines pour la “République de Crimée et la ville de Sébastopol”
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Vadim Viktorovich Bulgakov appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
be_fod_sanctions
mc_fund_freezes
eu_fsf
us_trade_csl

Programs & Topics

sanction

Addresses

Simferopol, UKRAINE; Україна, Автономна Республіка Крим, м. Сімферополь, вул. Посьолкова, буд. 18; Simferopol, République autonome de Crimée; Simferopol, République autonome de Crimée : UKRAINE; Crimea; Simferopol, Autonomous Republic of Crimea, Ukraine; АР Крим, м. Сімферополь, вул. Посьолкова, 18

Aliases (7)

Also Known As
Bulhakov Vadym
Булгаков Вадим Вікторович
Булгаков Вадим Викторович
BULGAKOV, Vadim Viktorovich
Vadym Viktorovych BULHAKOV
Вадим Викторович БУЛГАКОВ
Bulhakov Vadym Viktorovych

Identification Numbers

Type	Number
ID Number	2523214611
ID Number	910218275068

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.