Vladimir Leonidovich BOGDANOV - Sanctions record
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29.04.2025 14:05:10
Vladimir Leonidovich BOGDANOV - Sanctions record

Vladimir Leonidovich BOGDANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 31.12.2019

Names (1)

Last name/Name BOGDANOV
First name/Name Vladimir Leonidovich
Full name/Name Vladimir Leonidovich BOGDANOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Suyerka, Uporovsky District, Tyumen Region, Russian Federation
Country Russian Federation

Identification documents (4)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Tax ID No.: 860205272069
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 13:16
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