Dmitry BULGAKOV

Dmitry BULGAKOV is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 1 alias by which Dmitry BULGAKOV is known as:

Our sanctions database shows 2 different Addresses for Dmitry BULGAKOV:

Address 1 : Russian Federation

Address 2 : 14 Kolymazhnyy Pereulok, Moscow, Russian Federation, 119019

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRN93R4

ID TYPE : SAM Number

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Dmitry BULGAKOV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 6, 2022	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance of Japan	Mar 18, 2022