Vadym Viktorovych BULHAKOV
Identity
- Type
- person
- Nationality
- UKR
- Date of birth
- 1969-01-30T00:00:00.000Z
- Place of birth
- SIMFEROPOL
Also known as
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 05/09/2025 | source ↗ |
| EU_FSF | HR | EU FSF: HR (2025/1789 (OJ L202501789)) | Human rights | 05/09/2025 | source ↗ |
| OFAC_SDN | UKRAINE-EO13660 | OFAC SDN: UKRAINE-EO13660 | Ukraine | — | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 05/09/2025 | source ↗ |
Listed on · 4
BE_FODOFAC_SDNEU_FSFBE_FOD
Identity matching — read this first.
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each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
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before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.