Active SanctionpersonID: Q23034802
Vitaliy Viktorovich Bulyuk
Виталий Викторович Булюк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Vitaliy Viktorovich Bulyuk is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaliy Viktorovich Bulyuk |
| Cyrillic Alias | Виталий Викторович Булюк |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Scientific and Production Association of Powder Metallurgy
Стате Ссиентифик Анд Продуктион Ассосятион Оф Повдер Металлургий
Yuri Pavlovich Safyanov
Юрий Павлович Сафьянов
Limited Liability Company Tenron
Тенрон
Argon OOO
Oбщество с ограниченной ответственностью "Аргон"
Due Diligence Inquiry
Independent Risk Assessment
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