Individual · 1 listing(s)
BULGAKOV, Sergei Viktorovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13685 |
|---|---|
| Listed on | 2022-09-15 |
| Date of birth | 01 Mar 1976 |
| Place of birth | Simferopol, Crimea, Ukraine |
| Nationality | Ukraine |
| Aliases | BULGAKOV, Sergej Viktorovich; BULHAKOV, Serhiy Viktorovich |
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