Active SanctionpersonID: NK-aVwWRHepTeYXYTxn8Fq4u4
Sergei Viktorovich Bulgakov
Сергей Викторович Булгаков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Sergei Viktorovich Bulgakov is currently designated under US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC 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 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 SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleg Stanislavovich Shandarovich
Олег Станиславович Шандарович
Aktsionernoe Obshchestvo Taimyrskaya Toplivnaya Kompaniya
Акционерное Общество Таимырская Топливная Компанийа
Engelsskoe Priborostroitelnoe Obyedinenie Signal
Общество с ограниченной ответственностью Энгельсское приборостроительное объединение "Сигнал"
Joint Stock Company Scientific and Production Association Critical Information Systems
Ссиентифик Анд Продуктион Ассосятион Критикал Информатион Сыстемс
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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