Dmitry Vitalyevich BUGAYENKO

Dmitry Vitalyevich BUGAYENKO is found actively sanctioned on 2 sanction lists.

See the individual lists below.
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We have found 2 different aliases by which Dmitry Vitalyevich BUGAYENKO is known as:
  • Dmitrii Vitalyevich BUGAENKO
  • Dmitry BUGAENKO
Our sanctions database shows 2 different Addresses for Dmitry Vitalyevich BUGAYENKO:
Address 1 : 6/1 Michurinsky Prospekt, 187-188, Moscow, Russian Federation, 119295
Address 2 : Moscow, Russian Federation, 119295
ID Details
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1274836
ID TYPE : National ID No.
ID NUMBER : K00148307
ID TYPE : Passport
ID NUMBER : S4MRPC31S
ID TYPE : SAM Number
View Notes
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Dmitry Vitalyevich BUGAYENKO Sanctioned By Below Authorities