---
title: "Dmitry Vitalyevich BULGAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1ebd7ca-63e4-5333-91f0-d3cf9b9554be
json: https://whiteintel.dev/api/public/dossier/d1ebd7ca-63e4-5333-91f0-d3cf9b9554be
identifier: eu:144403
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dmitry Vitalyevich BULGAKOV

**Type:** Person  
**Identifier:** `eu:144403`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1ebd7ca-63e4-5333-91f0-d3cf9b9554be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1ebd7ca-63e4-5333-91f0-d3cf9b9554be  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dmitry Vitalyevich BULGAKOV** — uk_ofsi · `uk:14992` — https://whiteintel.dev/entity/f719cfbb-9585-580b-b401-820c5486b814

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Dmitry Vitalyevich BULGAKOV](https://whiteintel.dev/entity/f719cfbb-9585-580b-b401-820c5486b814)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Dmitry Vitalyevich BULGAKOV
- **SANCTIONED** (High): UK OFSI sanctions listing: Dmitry Vitalyevich BULGAKOV (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Vitalyevich BULGAKOV**. Human view: https://whiteintel.dev/entity/d1ebd7ca-63e4-5333-91f0-d3cf9b9554be · Structured JSON: https://whiteintel.dev/api/public/dossier/d1ebd7ca-63e4-5333-91f0-d3cf9b9554be._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._