Active SanctionpersonID: ca-sema-549eac6ba664df393ce719a828e8eb103bc1d5b3

Dmitriy Vladimirovich Bulgakov

Дмитрий Владимирович Булгаков

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Dmitriy Vladimirovich Bulgakov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

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

Andrey Borisovich Parfenov
Андрей Борисович Парфёнов
CA DFATD SEMA SANCTIONS
Азаров Олексій Миколайович
Азаров Алексей Николаевич
CA DFATD SEMA SANCTIONS
Рассказов Євгеній Євген Едуардович
РАССКАЗОВ Евгений Эдуардович
CA DFATD SEMA SANCTIONS
Якименко Олександр Григорович
Якименко Александр Григорьевич
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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