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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bogdan Shablya · SHABLYA, Bogdan · Shablya Bogdan Aleksandrovich | [sources] | |||
| Other name | Шабля Богдан Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Bogdan | [sources] | |||
| Last name | Shablya | [sources] | |||
| Position | State Bankers · Государственные банкиры | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Financial Monitoring and Currency Control Service of the Central Bank of the Russian Federation.
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-51651 · acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.