US Treasury / OFAC
Sergei Viktorovich BULGAKOV
Person · ofac-38697
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 01 Mar 1976
- Place of birth
- Simferopol, Crimea, Ukraine
- Addresses in source
- 13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, Ukraine
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (7)
- Sergej Viktorovich BULGAKOV
- Serhiy Viktorovich BULHAKOV
- Bulgakov Sergei Viktorovich
- Булгаков Сергей Викторович
- Bulgakov Sergej Viktorovich
- Bulhakov Serhiy Viktorovich
- Булгаков Сергій Вікторович
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗