Lists › EU Consolidated › eu_fsf-EU.13872.45
Вадим Викторович БУЛГАКОВ
Person on the EU Consolidated Financial Sanctions List, listed Sept. 5, 2025. Source reference EU.13872.45.
Programs
Names and aliases
| Вадим Викторович БУЛГАКОВ | primary |
| Vadym Viktorovych BULHAKOV | alias (strong) |
| Vadim Viktorovich BULGAKOV | alias (strong) |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1969-01-30 |
| Birth places | SIMFEROPOL UKRAINE |
| Addresses | Simferopol UKRAINE |
Remarks (as published)
Associated individuals: Arkady Alexandrovich Gostev, Director of the Russian Federal Penitentiary Service Aleksei Nikolaevich Pikin, Deputy Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”
Same name on other lists
Vadim Viktorovich BULGAKOV (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.