Active SanctionpersonID: Q124911289
Andrey Mikhaylovich Bulyga
Андрей Михайлович Булыга
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Andrey Mikhaylovich Bulyga has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Mikhaylovich Bulyga |
| Cyrillic Alias | Андрей Михайлович Булыга |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vyacheslav Georgievich Khlebnikov
Вячеслав Георгиевич ХЛЕБНИКОВ
Investcapitalbank
акционерное общество банк «Инвестиционный Капитал»
OOO Nauchno Proizvodstvennoe Obyedinenie Tsvbp
Общество с ограниченной ответственностью "Научно-производственное объединение "ЦВБП"
Amina （aminat） Kerimova
Керимова Амина Сулеймановна
Due Diligence Inquiry
Independent Risk Assessment
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