SDN list · entry 38697
Bulgakov Sergei Viktorovich
Yes. Bulgakov Sergei Viktorovich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 38697, added on September 15, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | individual |
| Added to the list | September 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bulgakov Sergei Viktorovich | Primary name | strong |
| Булгаков Сергей Викторович | Primary name | strong |
| Bulgakov Sergej Viktorovich | A.K.A. | strong |
| Bulhakov Serhiy Viktorovich | A.K.A. | strong |
| Булгаков Сергій Вікторович | A.K.A. | strong |
Details published by OFAC
| Date of birth | March 1, 1976 |
|---|---|
| Place of birth | Simferopol, Crimea, Ukraine |
| Nationality | Ukraine |
| Address | 13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, Ukraine |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)