OFAC UID 48774 · SDN · Individual

Yaroslav Viktorovich BULYGIN

List
SDN
Type
Individual
Programs
NPWMDRUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • Jaroslav Viktorovich BULYGIN · a.k.a.
  • Iaroslav BULYGIN · a.k.a.

Addresses

  • Russia

Identifiers

  • Passport: 750041312 (Russia)
  • Tax ID No.: 502907154264 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: INTELLER LLC)