Vadim Viktorovich Bulgakov

Sanctioned

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Last update: 02/06/2026

Name: Vadim Viktorovich Bulgakov

Gender: label.gender.m

Birth: 1969-01-30 simferopol

Nationality: UKR, RUS

Person type: label.person_type.P

Other names: Vadim Viktorovich Bulgakov, Vadym Viktorovych Bulhakov, вадим викторович булгаков

Aliases: Vadym Viktorovych Bulhakov

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Sanctions

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[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
-	Depuis novembre 2014, Vadim Bulgakov est le chef de la direction du service fédéral russe pour l’exécution des peines pour la “République de Crimée et la ville de Sébastopol”. Il détient seul l’autori
-	Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”
-	Associated individuals: Arkady Alexandrovich Gostev, Director of the Russian Federal Penitentiary Service Aleksei Nikolaevich Pikin, Deputy Head of the Directorate of the Russian Federal Penal Enforce

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Frequently Asked Questions

1. Does Vadim Viktorovich Bulgakov have any sanctions?

Yes, Vadim Viktorovich Bulgakov is sanctioned by:

2. Can I receive AML sanctions alerts on Vadim Viktorovich Bulgakov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vadim Viktorovich Bulgakov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.