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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BULGAKOV Dmitry Vitalyevich

Date of Birth: 1954-10-20

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

Function: Deputy Minister of Defense of the Russian Federation until September 2022 and General in the Russian Army
Alias: БУЛГАКОВ Дмитрий Витальевич
Alias: BULGAKOV Dmitry Vitalyevich
Alias: BULGAKOV Dmitrij Vitaljevitj
Birth: 1954-10-20

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

Colonel General Dmitry Vitalyevich BULGAKOV

Date of Birth: 1954-10-20

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 75

Information:

Position: (1) Deputy Minister of Defence of the Russian Federation (2) Chief of the Russian Armed Forces Logistics Services
Nationality: Russia
Birthplace: Upper Gurovo, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1049. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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.   (Gender):Male

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