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Individual4 sanctions listsUkraine

Sergei Viktorovich Bulgakov

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 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
Sep 14, 2026
Last Updated
Aug 13, 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 2026-09-15 · 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
  • us_trade_csl
  • jp_mof_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (19)

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

Identification Numbers

TypeNumber
PassportММ318502
PassportЕА350197

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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.