Active SanctionpersonID: NK-86i6ynBSer6br9q5za8RFc

Dmitriy Vladimirovich Bulgakov

Дмитрий Владимирович Булгаков

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Dmitriy Vladimirovich Bulgakov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameDmitriy Vladimirovich Bulgakov
Cyrillic AliasДмитрий Владимирович Булгаков
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Artur Yurievich Vdovyn
Артур Юриевич Вдовын
CA DFATD SEMA SANCTIONS
Vasily Olegovich Avchenko
Василий Олегович Авченко
CA DFATD SEMA SANCTIONS
Anatoly Pronin
Анатолий ПРОНИН
CA DFATD SEMA SANCTIONS
Vladimir Nikolaevich Prokopenko
Владимир Николаевич Прокопенко
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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