Active SanctionpersonID: NK-hVZQe8ot8ji3SGfJqzMvrJ
Yaroslav Viktorovich Bulygin
Ярослав Викторович Булыгин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Yaroslav Viktorovich Bulygin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Yaroslav Viktorovich Bulygin |
| Cyrillic Alias | Ярослав Викторович Булыгин |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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