Entity record
Vadym Viktorovych BULHAKOVPerson
Vadym Viktorovych BULHAKOV appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs UKRAINE-EO13660, HR; reflected as observed on 2026-07-01.
Also known as
- Вадим Викторович БУЛГАКОВ (Cyrl)
- Vadym Viktorovych BULHAKOV
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
- Designated by European Union under program HR since . Other entities under HR
Key properties
- Date of birth
- Place of birth
- SIMFEROPOL, UKRAINE; Simferopol, Crimea, Ukraine
- Nationality
- Russia, UA
- Position
- Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Male
Addresses
CrimeaSimferopol, UASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Vadym Viktorovych BULHAKOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vadym-viktorovych-bulhakov-nk0c91531c/
Machine-readable export (FTM + lineage): /people/vadym-viktorovych-bulhakov-nk0c91531c/entity.json