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Letscha BOGATIROV

Sanctioned entity

Letscha BOGATIROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOGATIROV, Letscha · Bogatirjovs, Ļeča · LETSCHA BOGATIROV · Lecha Bogatirov · Letscha BOGATIROV · 1 more...				[sources]
Other name	LECHA BOGATYREV · LECHA BOGATYRYOV · Lecha BOGATYREV · Lecha BOGATYRYOV · Lecha Bogatyrov · 3 more...				[sources]
Birth date	1975-03-14				[sources]
Place of birth	Achkhoy-Martan · Atschkoi, Chechen Republic, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	LETSCHA · Lecha · Letscha				[sources]
Last name	BOGATIROV · BOGATYREV · BOGATYRYOV				[sources]
Wikidata ID	Q96801189				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-02	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Legal Acts Of The Republic Of Latvia	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-

Data sources

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)20,784

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

External databases

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

Wikidata375,898

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

Source data IDs: lv-mag-bogatirjovs-leca-1975-03-14 · ofac-15900 · lv-mag-5ff135ccd46747048761019c9119c4576621d6f6 · ee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e · usgsa-s4mr48ngj · NK-79tgBQ52AbkMZbKvqqgWCh

For experts: raw data explorer

Factsheet Data sources

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