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Individual4 sanctions listsUkraine

Sergei Viktorovich Bulgakov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Sergei Viktorovich Bulgakov
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-aVwWRHepTeYXYTxn8Fq4u4
Date of Birth
Mar 1, 1976
Place of Birth
м. Сімферополь, АР Крим
Gender
male
Position
«заступник прокурора Республіки Крим»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Sergei Viktorovich Bulgakov appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

13/64, Apt 72, 60 Years of October Street, Crimea, Simferopol

Aliases (12)

Also Known As
Булгаков Сергей Викторович
Sergei BULGAKOV
セルヒー（セルゲイ）・ブルハーコフ（ブルガーコフ）
セルヒー
BULGAKOV, Sergei Viktorovich
Булгаков Сергій Вікторович
Sergei (Sergey, Sergej, Serhiy, Serhii) BULGAKOV (BULHAKOV)
Сергей Викторович Булгаков
Сергій Вікторович Булгаков
Sergej Viktorovich Bulgakov
Serhiy Viktorovich Bulhakov
Bulhakov Serhii Viktorovych

Identification Numbers

TypeNumber
PassportЕА350197
PassportММ318502

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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.