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Ivan Josephovich BOGUSLAVSKY

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Belarus
Nationality
Belarus
Date of birth
1968-08-04T00:00:00.000Z
Place of birth
Kalivaria, BELARUS
Role
Commander of the Chief Military Inspectorate

Also known as

Aliases
BOGUSLAVSKY Ivan Josephovich · currently reassigned to the reserves. · Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence · Ivan Iosifavitj Bahuslauski · Ivan Iosifavitj Bahuslauski; Ivan Iosifovitj Boguslavskij; Иван Иосифович БОГУСЛАВСКИЙ; Ivan Josephovich BOGUSLAVSKY; Іван Іосіфавіч БАГУСЛАЎСКІ · Ivan Iosifovitj Boguslavskij · Ivan Josephovich BOGUSLAVSKY · Iван · Iван Iосiфавiч Багуслаўскi · Iосiфавiч · БАГУСЛАЎСКI · БОГУСЛАВСКИЙ · Иван · Иван Иосифович Богуславский · Иван Иосифович БОГУСЛАВСКИЙ · Иосифович · Іван Іосіфавіч БАГУСЛАЎСКІ · Іван Іосіфавіч БАГУСЛАЎСКІ Иван Иосифович БОГУСЛАВСКИЙ Ivan Josephovich BOGUSLAVSKY Ivan Iosifavitj Bahuslauski Ivan Iosifovitj Boguslavskij

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 16/03/2022 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 16/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0734) Russia 15/03/2022 source ↗

Previous designations · 5

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 15/09/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 12

UK_OFSIEU_FSFCH_SECOCA_GACBE_FODCA_DFATDGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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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 Ivan Josephovich BOGUSLAVSKY sanctioned?

Yes. Ivan Josephovich BOGUSLAVSKY (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, Canada DFATD, Canada GAC, Switzerland SECO, UK OFSI, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ivan Josephovich BOGUSLAVSKY?

Ivan Josephovich BOGUSLAVSKY is listed by EU FSF, BE FOD, Canada DFATD, Canada GAC, Switzerland SECO, UK OFSI under programs UKR, BE-NATIONAL, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was Ivan Josephovich BOGUSLAVSKY first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ivan Josephovich BOGUSLAVSKY 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.