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
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Dmitry Vitalyevich BUGAYENKO 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 |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Mar 31, 2023 | active |
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