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Vladimir Mikhaylovich BOGDANOV

Person of interest · Sanctioned entity

Vladimir Mikhaylovich BOGDANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOGDANOV, Vladimir Mikhaylovich · Bogdanov Vladimir Mikhaylovich · Bohdanov Volodymyr Mykhailovych · VLADIMIR MIKHAYLOVICH BOGDANOV · Vladimir Michajlovitj BOGDANOV · 6 more...				[sources]
Other name	Bogdanov Vladimir · VLADIMIR BOGDANOV · VLADIMIR MIKHAILOVICH BOGDANOV · Vladimir BOGDANOV · Vladimir Bogdanov · 4 more...				[sources]
Birth date	1958-07-17				[sources]
Place of birth	Moscou · Moscou, Fédération de Russie · Moscow, RUSSIAN FEDERATION · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VLADIMIR MIKHAYLOVICH · Vladimir · Vladimir Mikhailovich · Vladimir Mikhaylovich · ВЛАДИМИР · 1 more...				[sources]
INN	`504792900799`				[sources]
Last name	BOGDANOV · Bogdanov · БОГДАНОВ				[sources]
Middle name	Michajlovitj · Mikhailovich · Mikhaylovich · Михайлович				[sources]
Passport number	`4605031275`				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Second name	Mikhailovich				[sources]
Position	Chef du Centre technologique spécial du Service fédéral de sécurité russe (FSB) · Chef du Centre technologique spécial du Service fédéral de sécurité russe. · Head of FSB Special Technology Centre (parent entity of Criminalistics Institute) · Head of Special Technology Centre of the Russian Federal Security Service (FSB) · former Director of Criminalistics Institute · 2 more...				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Vladimir Bogdanov est le chef du Centre technologique spécial du Service fédéral de sécurité russe (FSB), l’entité mère de l’Institut de criminalistique. En cette qualité, Vladimir Bogdanov supervise et contrôle les activités de ces entités. Le FSB a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période, y compris pendant son déplacement à Tomsk, où il a été empoisonné au moyen d’un agent neurotoxique de type Novitchok le 20 août 2020. Cet empoisonnement constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. En sa qualité de chef du Centre technologique spécial du FSB, Vladimir Bogdanov a fourni le cadre opérationnel et les instructions pour mener la surveillance et perpétrer la tentative d’assassinat contre Alexeï Navalny. Par conséquent, il était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques.

— French National Asset Freezing System, 2023-04-20

Major General of the FSB, Head of the Center for Special Equipment, Deputy Director of the Scientific and Technical Service of the FSB

— New Zealand Russia Sanctions, 2024-03-21

Director of the Center for Special Technology of the FSB and concurrently Deputy Director of the Scientific and Technical Department of the FSB. Involved in the poisoning of Alexei Navalny.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 68240"	РУКОВОДИТЕЛЬ УЧРЕЖДЕНИЯ	2018-10-08	-

Identifications
Document number	Country	Type	Start date	End date
`4605031275`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2021-08-20	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2021-08-20	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-
National Security and Defense Council	497/2021	2021-10-05	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2022-11-14	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021-08-20	-
Federal Public Service Finance	CHEM	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers7,945

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

US Trade Consolidated Screening List (CSL)20,985

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

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-32754 · eu-fsf-eu-9021-12 · au-dfat-7297-vladimir-mikhailovich-bogdanov · nz-ru-ind-1166-vladimir-bogdanov · ua-nsdc-15743-bogdanov-volodimir-mihajlovic · acf-eafb2c5c7e897abaee622a563f04b92f3075e391 · acf-a7726da518cd3a520e0ed201f467817d36307a57 · NK-JdTvBigB8jhTL55qWXTxM2 · acf-199f001ea61fba426f42c9daf558d2cc538bab9c · acf-73b4b79cd1b2538fcce391af98cefc89ea5ffeb8 · eu-tb-logical-145407 · gb-fcdo-chw0021 · ua-nabc-person-15195-bogdanov-vladimir-mikhailovich · ua-nazk-person-15195 · rupep-person-35911 · usgsa-s4mrj4wxw · ca-sema-86133e8f38a2850226438880975a2d4ff0f9d009 · gb-hmt-14135 · ca-sema-1-part-1-1-26-ru-vladimir-mikhailovich-bogdanov · ru-inn-504792900799 · nz-ru-ind-1177 · mc-freezes-0a0a22bc7ff2e2d34f04841667fc203a76316894 · fr-ga-5063

For experts: raw data explorer

Factsheet Descriptions Data sources

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