Lists › OFAC SDN › ofac_sdn-22203
Vadim Viktorovich BULGAKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22203.
Programs
Names and aliases
| Vadim Viktorovich BULGAKOV | primary |
Details
| Countries |  Ukraine |
| Birth dates | 1969-01-30 |
| Birth places | Simferopol, Crimea, Ukraine |
| Addresses | Crimea Ukraine |
Same name on other lists
Вадим Викторович БУЛГАКОВ (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.