Base
Individual4 sanctions listsUkraine

Sergei Viktorovich Bulgakov

First seen Apr 20, 2023 · Last confirmed Sep 15, 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
Simferopol, Crimea, Ukraine
Gender
male
Position
Self-proclaimed “Deputy Prosecutor and Senior Counselor of Justice for the Republic of Crimea”
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 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
  • jp_mof_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (19)

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

Identification Numbers

TypeNumber
PassportЕА350197
PassportММ318502

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more
Гончарова Наталія ГеоргіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 more
Vladimir Gennadievich PAKREEVIndividual
gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 more
Denis Aleksandrovich DIDENKOIndividual
be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+4 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.