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Gennady Andreievich BOGDAN

⚠ 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
Belarus
Date of birth
1977-01-08T00:00:00.000Z
Role
(1) Deputy Chief Executive Officer of the President of Belarus (2) Deputy Head of the Belarus President Property Management Directorate

Also known as

Aliases
Andreievich · Bogdan · Former Deputy Head of the Belarus President Property Management Directorate · Genadz Andreevich BOGDAN · Gennady · Gennady Andreievich BOGDAN · Gennady Andreievich BOGDAN; Gennadij Andrejevitj BOGDAN; Генадзь Андрэевiч БОГДАН; Геннадий Андреевич БОГДАН; Genadz Andreevich BOGDAN; Henadz Andrejevitj BOHDAN · Андреевич · Андрэевiч · БОГДАН · Генадзь · Генадзь Андрэевiч БОГДАН · Геннадий · Геннадий Андреевич БОГДАН · Геннадий Андреевич БОГДАН Генадзь Андрэевiч БОГДАН Gennady Andreievich BOGDAN Genadz Andreevich BOGDAN

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2024/768 (OJ L27022024)) 27/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0078) Belarus 18/02/2021 source ↗

Previous designations · 3

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_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 Gennady Andreievich BOGDAN sanctioned?

Yes. Gennady Andreievich BOGDAN (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, UK OFSI, the earliest dated 2021-02-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Gennady Andreievich BOGDAN?

Gennady Andreievich BOGDAN is listed by EU FSF, BE FOD, Switzerland SECO, UK OFSI under programs BLR, BE-NATIONAL, CH-Belarus. See the designations for the issuing authority and source URL of each.

When was Gennady Andreievich BOGDAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-02-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Gennady Andreievich BOGDAN 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.