Lists of sanctions
13.58.45.209
28.04.2025 11:02:15

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. 10:16
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