Is Vadim Viktorovich Bulgakov sanctioned?

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

What sanctions lists is Vadim Viktorovich Bulgakov on?

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

When was Vadim Viktorovich Bulgakov first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsUkraine

Vadim Viktorovich Bulgakov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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, Crimea, Ukraine
Gender: male
Position: Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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

be_fod_sanctions
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (7)

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