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Андрей Михайлович БОГАТОВ

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RU
Date of birth
1964-06-14T00:00:00.000Z
Place of birth
Stary Oskol, RUSSIAN FEDERATION

Also known as

Aliases
Andrei Mychailovych BOGATOV · Andrej Michajlovitj Bogatov · Andrey Mikhailovich BOGATOV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2021/2194 (OJ L445I)) Syria 13/12/2021 source ↗

Listed on · 1

EU_FSF
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.