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Vladimir Leonidovich BOGDANOV

Person of interest · Oligarch · Politican · Sanctioned entity

Vladimir Leonidovich BOGDANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BOGDANOV Vladimir Leonidovich · BOGDANOV, Vladimir Leonidovich · Bogdanov Vladimir Leonidovich · Bohdanov Volodymyr Leonidovych · Vladimir Bogdanov · 15 more...				[sources]
Other name	BOHDANOV VOLODYMYR · Bogdanov Vladimir · Vladimir Leonidovich Bogdanov · Vladimir Leonidovič Bogdanov · Volodymyr BOHDANOV · 11 more...				[sources]
Birth date	1951-05-28				[sources]
Place of birth	Suerka village, Uporovsky district, Tyumen region · Suyerka · Suyerka, Russia · Suyerka, Uporovsky District, Tyumen Region, Russian Federation · с. Суерка, Упоровский район, Тюменская область · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Vladimir · Vladimir Leonidovich · ВЛАДИМИР · Владимир				[sources]
INN	`860205272069`				[sources]
Keywords	State government · Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС				[sources]
Last name	BOGDANOV · Bogdanov · БОГДАНОВ				[sources]
Patronymic	Leonidovich · ЛЕНИДОВИЧ · ЛЕОНИДОВИЧ · Леонидович				[sources]
Second name	Leonidovich				[sources]
Wikidata ID	Q4089235				[sources]
Position	Abgeordneter der Duma des Autonomen Kreises der Chanten und Mansen/Jugra · Chief Executive Officer of Surgutneftegas/Surgutneftegaz · Director General of Surgutneftegas · Director General of the oil and gas company Surgutneftegas · General Director and co-owner of PJSC Surgutneftegaz · 5 more...				[sources]
Education	Doctor of Economics · Tyumen Industrial University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-08				[sources]
Modified on	2024-04-13				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-01-01

Descriptions

Director General of Surgutneftegas

— Australian Sanctions Consolidated List, 2024-02-24

Associated individual: Vladimir Putin; Associated entity: Surgutneftegas

— Belgian Financial Sanctions, 2024-03-28

Associated individual: President Vladimir Putin

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Director General of Surgutneftegas

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entity: Surgutneftegas

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Vladimir Bogdanov is Director General of the oil and gas company Surgutneftegas, the fifth-largest private company and third-largest oil company in Russia with a share of over 10 % of Russia’s overall oil production, thus providing a substantial source of revenue for the Government of the Russian Federation. A subsidiary of Surgutneftegas, Surgutneftegasbank CJSC, provided a loan to the government of the Tyumen region in 2021 for an amount of 1.6 billion rubles to finance its deficit. Vladimir Bogdanov maintains close ties with the Government of the Russian Federation and President Vladimir Putin. Vladimir Bogdanov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individual: Vladimir Putin; Associated entity: Surgutneftegas

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individual: Vladimir Putin; Associated entity: Surgutneftegas

— EU Consolidated Travel Bans, 2024-03-28

Personne associée: le président Vladimir Poutine - Entité associée: Surgutneftegas - Vladimir Bogdanov est directeur général de la société pétrolière et gazière Surgutneftegas, la 5e plus grande entreprise privée et la 3e plus grande société pétrolière de Russie, détenant une part de plus de 10 % de la production pétrolière totale de la Russie, constituant ainsi une source substantielle de revenus pour le gouvernement de la Fédération de Russie. En tant que filiale de Surgutneftegas, Surgutneftegasbank CJSC a accordé un prêt au gouvernement de la région de Tioumen en 2021 pour un montant de 1,6 milliard de roubles afin de financer son déficit. Vladimir Bogdanov maintient des liens étroits avec le gouvernement de la Fédération de Russie et le président Vladimir Poutine. Vladimir Bogdanov est donc un homme d’affaires influent ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "СУРГУТНЕФТЕГАЗ"	ПРЕЗИДЕНТ	2002-09-27	2003-10-23
OJSC Surgutneftegas	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-18	-

Positions held
Position occupied	Start date	End date
Member of the Tyumen Oblast Duma	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-05-10	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
European External Action Service	UKR	2022-04-08	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2022-04-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,597

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Russian Oligarch/Billionaires Database167

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

External databases

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

Wikidata225,573

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-860205272069 · eu-tb-logical-138202 · acf-a30528b8d6d8f35ff8bdf39078e64a092af68225 · ja-mof-627a3f3feac9fdce2da3942a2574a8e4fd8cfa78 · NK-N3tYjkdbrZ5UY9DDPU4Fts · ofac-24317 · ua-nsdc-11792-bogdanov-volodimir-leonidovic · au-dfat-7874-vladimir-leonidovich-bogdanov · acf-5f8f11c7860888aae255ff63ac20698054a761b8 · ch-seco-53166 · fr-ga-4693 · ua-nsdc-person-176-2018-1785 · ua-nabc-person-4370-bogdanov-vladimir-leonidovich · gb-hmt-15285 · ua-nazk-person-4370 · gb-fcdo-rus1326 · eu-fsf-eu-7888-12

For experts: raw data explorer

Factsheet Descriptions Data sources

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