Dmitry Vitalyevich BULGAKOV
Sąrašas
Tipas | Individas |
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Lytis | Vyras |
Sąrašo pavadinimas | Jungtinė Karalystė |
Programos (1) | Russia |
Įtraukimo į sąrašą data (1) | 24.03.2022 |
Vardai/Pavadinimai (2)
Pavardė/Vardas | BULGAKOV |
---|---|
Vardas/Pavadinimas | Dmitry |
Antrasis vardas/Vardas | Vitalyevich |
Visas vardas/Pavadinimas | Dmitry Vitalyevich BULGAKOV |
Tipas | Vardas |
Apibūdinimas | (1) Deputy Minister of Defence of the Russian Federation (2) Chief of the Russian Armed Forces Logistics Services |
Pastaba | Colonel General |
Visas vardas/Pavadinimas | БУЛГАКОВ Дмитрий Витальевич |
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Tipas | Ne lotyniškas raštas |
Pastaba | Language: Russian |
Tautybės (1)
Šalis | Rusija |
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Gimimo data (1)
Gimimo data | |
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Vieta | Upper Gurovo |
Šalis | Rusija |
Pateisinimas (2)
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
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. |
Papildomos finansinės sankcijos (1)
Tipas | Draudimo data |
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Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
Statusas | Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15) |
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Pavardė/Vardas | BULGAKOV |
Vardas/Pavadinimas | Dmitry |
Antrasis vardas/Vardas | Vitalyevich |
Visas vardas/Pavadinimas | Dmitry Vitalyevich BULGAKOV |
Tipas | Vardas |
Gimimo data (1)
Statusas | Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15) |
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Gimimo data |
Atkurta: 06.05.2025. 07:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.