Individual
БУЛГАКОВ, Сергей Викторович
Sanctions Basis
| Programs | UKRAINE-EO13685 |
|---|---|
| Legal Authorities | Executive Order 13685 (Ukraine) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 01 Mar 1976 |
|---|---|
| Gender | Male |
| Nationality Country | Ukraine |
| Place of Birth | Simferopol, Crimea, Ukraine |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |