Active SanctionpersonID: NK-aVwWRHepTeYXYTxn8Fq4u4
Sergei Viktorovich Bulgakov
Сергей Викторович Булгаков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Sergei Viktorovich Bulgakov is currently designated under US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Sergei Viktorovich Bulgakov |
| Cyrillic Alias | Сергей Викторович Булгаков |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Zavod Chuvashkabel
Акционерное общество "Чебоксарский завод кабельных изделий "Чувашкабель"
Nadia Narimanovna Cherkasova
Черкасова Надия Наримановна
Aktsionernoe Obshchestvo Gruppa Kremnii El
Публичное акционерное общество "Кремний"
Aleksandr Nikolayevich Vorobev
Воробйов Олександр Миколайович
Due Diligence Inquiry
Independent Risk Assessment
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