Dmitry Vitalyevich Bulgakov
Булгаков Дмитрий Витальевич
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitry Vitalyevich Bulgakov (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, US KLEPTO HR VISA. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Vitalyevich Bulgakov |
| Cyrillic Alias | Булгаков Дмитрий Витальевич |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRUS KLEPTO HR VISA |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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