Evgeniy Mikhaylovich BOGACHEV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | BOGACHEV |
|---|---|
| First name/Name | Evgeniy Mikhaylovich |
| Full name/Name | Evgeniy Mikhaylovich BOGACHEV |
| Type | Name |
| Last name/Name | Slavik |
|---|---|
| Full name/Name | Slavik |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Monstr |
|---|---|
| Full name/Name | Monstr |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Pollingsoon |
|---|---|
| Full name/Name | Pollingsoon |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Lastik |
|---|---|
| Full name/Name | Lastik |
| Type | Alias |
| Quality | Weak |
| Last name/Name | lucky12345 |
|---|---|
| Full name/Name | lucky12345 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BOGACHEV |
|---|---|
| First name/Name | Evgeniy Mikhailovich |
| Full name/Name | Evgeniy Mikhailovich BOGACHEV |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Lermontova Str. 120-101 |
|---|---|
| City | Anapa |
| Country | Russian Federation |
| Full address | Lermontova Str. 120-101, Anapa, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
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