Last Updated: January 19, 2026
Aliases
Sergej Viktorovich BULGAKOV; Serhiy Viktorovich BULHAKOV
Nationality
Ukraine
DoB
1976-03-01
Address
13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, Ukraine
Official reason
Since Russia’s occupation of the Crimea region of Ukraine, prosecutors and judges operating as Russia’s occupation authorities in the so-called Republic of Crimea have frequently issued politically motivated decisions, failed to respect fair trial guarantees, and have unjustly targeted religious and ethnic minorities. Sergei Viktorovich Bulgakov...
Other Information
https://home.treasury.gov/news/press-releases/jy0954
Date of listing
2022-09-15
Authority
US
Program
Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Official Information
E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukra...
Additional Details
SDN
Program URL