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Dmitry Vitalyevich BULGAKOV

Sanctioned

БУЛГАКОВ Дмитрий Витальевич

Type

person

Subtype

Country

Russia

Date of birth

1954-10-20

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6303

Asset freezeTravel ban

2022-02-25activeSource

Switzerland

SECO Consolidated List

56955

Asset freeze

2022-10-12activeSource

European Union

EU FSF

EU.8783.93

Asset freeze

2022-10-06activeSource

France

Registre national des gels d'avoirs

4981

Asset freeze

activeSource

United Kingdom

UKSL

RUS1049

Asset freezeDirector disqualificationServices banTravel ban

2022-03-24activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...

Source

European Union

EU amendment 2022/1906 (OJ L259 I)regulation 2022/1906 (OJ L259 I)

Source

France

2450

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument