Jaroslav Viktorovich BULYGIN

Sanctioned entity

Born 2 Aug 1973 (53 years old),Russia. Named in 5 sanctions listings.

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Summary

(also Yaroslav Viktorovich BULYGIN)

(also Iaroslav BULYGIN, Jaroslav Viktorovich BULYGIN)

General Director of Inteller Limited Liability Company

Sanctions and listings5

Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, NPWMD and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 48774treasury.gov ofac.treasury.gov
Effective
12 Sep 2025
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in Russia's chemical weapons programme.
Programme NZ-RSA2022mfat.govt.nz
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers5

Identifier	Number	Issued by	Expires
ID number	502907154264
Passport	750041312
Tax number	502907154264
Passport	750041312	Russia	31 May 2024
Tax ID no	502907154264	Russia

Other names9

Also known as9

BULYGIN, Jaroslav ViktorovichIavoslav BULYGINJaroslav Viktorovich BulyginIaroslav BulyginBULYGIN, IaroslavYaroslav Viktorovich BulyginIaroslav BULYGINBULYGIN, Yaroslav ViktorovichЯРОСЛАВ ВИКТОРОВИЧ БУЛЫГИН

Addresses1

Russia

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