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Vadym Viktorovych BULHAKOV

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
UKR
Date of birth
1969-01-30T00:00:00.000Z
Place of birth
SIMFEROPOL

Also known as

Aliases
Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol” · Vadim Viktorovich BULGAKOV · Vadym Viktorovych BULHAKOV · Вадим Викторович БУЛГАКОВ · Вадим Викторович БУЛГАКОВ Vadym Viktorovych BULHAKOV Vadim Viktorovich BULGAKOV

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
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 ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/09/2025 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/09/2025 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/09/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/09/2025 10/06/2026 source ↗

Listed on · 7

BE_FODOFAC_SDNEU_FSFBE_FODBE_FODBE_FODBE_FOD
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, 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. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Vadym Viktorovych BULHAKOV sanctioned?

Yes. Vadym Viktorovych BULHAKOV (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, OFAC SDN, the earliest dated 2025-09-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vadym Viktorovych BULHAKOV?

Vadym Viktorovych BULHAKOV is listed by BE FOD, EU FSF, OFAC SDN under programs BE-NATIONAL, HR, UKRAINE-EO13660. See the designations for the issuing authority and source URL of each.

When was Vadym Viktorovych BULHAKOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-09-05T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Vadym Viktorovych BULHAKOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.