Active SanctionpersonID: NK-S56BNn6XdAEKb6jCXVMPHB
Vadim Viktorovich Bulgakov
Булгаков Вадим Викторович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Vadim Viktorovich Bulgakov is a sanctioned Individual associated with EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Name | Vadim Viktorovich Bulgakov |
| Cyrillic Alias | Булгаков Вадим Викторович |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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