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Sanctions Screening

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Sanctioned Entity Found

BULGAKOV Dmitry Vitalevich

Date of Birth: 1954-10-20

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/144403
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144403
Entity_EU_ReferenceNumber: EU.8783.93
Entity_DesignationDate: 2022-10-06
Entity_Remark: (Date of UN designation: 2022-10-06)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-06
Entity_Regulation_EntryIntoForceDate: 2022-10-06
Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
NameAlias_LastName: BULGAKOV
NameAlias_LastName: БУЛГАКОВ
NameAlias_FirstName: Dmitrij
NameAlias_FirstName: Dmitry
NameAlias_FirstName: Дмитрий
NameAlias_MiddleName: Vitaljevitj
NameAlias_MiddleName: Vitalyevich
NameAlias_MiddleName: Витальевич
NameAlias_WholeName: Dmitrij Vitaljevitj BULGAKOV
NameAlias_WholeName: Dmitry Vitalyevich BULGAKOV
NameAlias_WholeName: Дмитрий Витальевич БУЛГАКОВ
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Minister of Defense of the Russian Federation until September 2022 and General in the Russian Army
NameAlias_LogicalId: 144406
NameAlias_LogicalId: 144407
NameAlias_LogicalId: 144649
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
BirthDate_BirthDate: 1954-10-20
BirthDate_Day: 20
BirthDate_Month: 10
BirthDate_Year: 1954
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Verkhneye Gurovo
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 144404
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Former USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-10-06
BirthDate_Regulation_EntryIntoForceDate: 2022-10-06
BirthDate_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 144405
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-06
Citizenship_Regulation_EntryIntoForceDate: 2022-10-06
Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BULGAKOV Dmitry Vitalevich

Date of Birth: 1954-10-20

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: uk/RUS1049
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1049
OFSI Group ID: 14992
Name 6: BULGAKOV
Name 1: Dmitry
Name 2: Vitalyevich
Name type: Primary Name
Title: Colonel General
Name non-latin script: БУЛГАКОВ Дмитрий Витальевич
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   Dmitry BULGAKOV (hereafter BULGAKOV) is the current Deputy Minister of Defence of the Russian Federation. BULGAKOV is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. He has also been involved in the oversight of infrastructure construction projects to connect Crimea with Russia. BULGAKOV therefore is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 14 Kolymazhnyy Pereulok
Address Line 6: MOSCOW
Address Postal Code: 119019
Address Country: Russia
Date Designated: 24/03/2022
D.O.B: 20/10/1954
Nationality(/ies): Russia
Position: Deputy Minister of Defence of the Russian Federation; Chief of the Russian Armed Forces Logistics Services
Gender: Male
Town of birth: Upper Gurovo
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Dmitry Vitalevich BULGAKOV

Date of Birth: 1954-10-20

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/144403
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144403
Entity_EU_ReferenceNumber: EU.8783.93
Entity_DesignationDate: 2022-10-06
Entity_Remark: (Date of UN designation: 2022-10-06)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-06
Entity_Regulation_EntryIntoForceDate: 2022-10-06
Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
NameAlias_LastName: BULGAKOV
NameAlias_LastName: БУЛГАКОВ
NameAlias_FirstName: Dmitrij
NameAlias_FirstName: Dmitry
NameAlias_FirstName: Дмитрий
NameAlias_MiddleName: Vitaljevitj
NameAlias_MiddleName: Vitalyevich
NameAlias_MiddleName: Витальевич
NameAlias_WholeName: Dmitrij Vitaljevitj BULGAKOV
NameAlias_WholeName: Dmitry Vitalyevich BULGAKOV
NameAlias_WholeName: Дмитрий Витальевич БУЛГАКОВ
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Minister of Defense of the Russian Federation until September 2022 and General in the Russian Army
NameAlias_LogicalId: 144406
NameAlias_LogicalId: 144407
NameAlias_LogicalId: 144649
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
BirthDate_BirthDate: 1954-10-20
BirthDate_Day: 20
BirthDate_Month: 10
BirthDate_Year: 1954
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Verkhneye Gurovo
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 144404
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Former USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-10-06
BirthDate_Regulation_EntryIntoForceDate: 2022-10-06
BirthDate_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 144405
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-06
Citizenship_Regulation_EntryIntoForceDate: 2022-10-06
Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions