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Andrei Mychailovych BOGATOV

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RUS
Date of birth
1964-06-14T00:00:00.000Z
Place of birth
Stary Oskol
Role
Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group

Also known as

Aliases
Andrei · Andrei Mikhailovich Bogatov · Andrei Mychailovych Bogatov · Andrei Mychailovych BOGATOV · Andrej Michajlovitj Bogatov · Andrey Bogatov · Andrey Mikhailovich BOGATOV · Head of the 4th Attack and Reconnaissance Company of the Wagner Group · Андрей · Андрей Михайлович БОГАТОВ · Андрей Михайлович БОГАТОВ Andrei Mychailovych BOGATOV Andrey Mikhailovich BOGATOV Andrej Michajlovitj Bogatov · Андрей Михайлович БОГАТОВ; Andrei Mychailovych BOGATOV; Andrey Mikhailovich BOGATOV; Andrej Michajlovitj Bogatov · богатов · Михайлович

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0383) Syria 29/06/2022 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 13/01/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/12/2021 source ↗
EU_FSF SYR EU FSF: SYR (2021/2194 (OJ L445I)) Syria 13/12/2021 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrei Mychailovych BOGATOV sanctioned?

Yes. Andrei Mychailovych BOGATOV (individual) is subject to 4 active sanctions designations from UK OFSI, Switzerland SECO, BE FOD, EU FSF, the earliest dated 2021-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Mychailovych BOGATOV?

Andrei Mychailovych BOGATOV is listed by UK OFSI, Switzerland SECO, BE FOD, EU FSF under programs UK-Syria, CH-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Andrei Mychailovych BOGATOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-12-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrei Mychailovych BOGATOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.