Lists of sanctions
18.118.28.11
20.04.2025 18:41:23

Bogdan SHABLYA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name SHABLYA
First name/Name Bogdan
Full name/Name Bogdan SHABLYA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.04.2025. 18:15
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