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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Gennady Andreievich BOGDAN

⚠ Sanctioned · 4 active programs

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

Sanctions programs · 6

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_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.
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.