BOGACHEV, Evgeniy Mikhaylovich

Type
Person

Name
BOGACHEV, Evgeniy Mikhaylovich

Nationality
not available

Birth date

Country
Russia

First name
Evgeniy

Last name
BOGACHEV

Middle name
Mikhaylovich · Mikhailovich

Other name
Monstr · Pollingsoon · Evgeniy Mikhaylovich BOGACHEV · lucky12345 · BOGACHEV, Evgeniy Mikhailovich · Evgeniy Mikhailovich BOGACHEV · Lastik · Slavik

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressLermontova Str., 120-101, Anapa
CityAnapa
Street addressLermontova Str., 120-101
CountryRussia

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13757 (Cyber)
Source linkwww.treasury.gov
SummaryCYBER2

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details