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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	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)20,801

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

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

US OFAC Specially Designated Nationals (SDN) List32,908

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:

Wikidata377,203

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

For experts: raw data explorer

Factsheet Data sources

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