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Andrey Mikhailovich Bogatov

Sanctioned entity

Andrey Mikhailovich Bogatov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Mikhailovich Bogatov · Andrei Mychailovych BOGATOV · Andrei Mychailovych Bogatov · Andrej Michajlovitj Bogatov · Andrey Bogatov · 6 more...				[sources]
Other name	Andrei · Andrei Mychailovych BOGATOV · Andrei Mychailovych Bogatov · Andrey Bogatov · Bogatov Andrei · 5 more...				[sources]
Birth date	1964-06-14				[sources]
Place of birth	Stary Oskol · Stary Oskol, Belgorod Region · Stary Oskol, Belgorod Region Russia · Stary Oskol, RUSSIAN FEDERATION · Stary Oskol, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	Andrei · Andrey · Andrey Mikhailovich · Андрей				[sources]
ID Number	`M-1601`				[sources]
INN	`312810530847`				[sources]
Last name	BOGATOV · Bogatov · богатов				[sources]
Second name	Mikhailovich · Mychailovych · Mychailovych · Михайлович				[sources]
Wikidata ID	Q97315786				[sources]
Position	Chef de la quatrième compagnie d'assaut et de reconnaissance du groupe Wagner · Head of the 4th Attack and Reconnaissance Company of the Wagner Group · Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Call sign: Brodiaga; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

— Belgian Financial Sanctions, 2024-03-28

Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

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

Wagner group ID: M-1601

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

Head of the 4th Attack and Reconnaissance Company of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the Assad regime and fights alongside regime-affiliated militias and the Syrian army. Andrey Bogatov commands the operations of the Wagner Group and is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the battle of Palmyra. As such, he provides a crucial contribution to Bashar al-Assad's war effort and therefore supports and benefits from the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group

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

Call sign: Brodiaga

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

Call sign: Brodiaga; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

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

Call sign: Brodiaga; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

— EU Consolidated Travel Bans, 2024-03-28

Indicatif : Brodiaga - Chef de la quatrième compagnie d'assaut et de reconnaissance du groupe Wagner, qui opère en Syrie et forme et dirige les forces syriennes. Le groupe Wagner soutient également le régime d'Assad et combat aux côtés des milices affiliées au régime et de l'armée syrienne. Andrey Bogatov assure le commandement des opérations du groupe Wagner et participe directement aux opérations militaires du groupe Wagner en Syrie. Il a en particulier participé à la bataille de Palmyre. À ce titre, il apporte une contribution déterminante à l'effort de guerre de Bachar Al-Assad et soutient donc le régime syrien et en tire avantage. Proches/associés : Dimitriy Utkin (Fondateur du groupe Wagner); Andrey Nikolaevich Troshev (membre fondateur et directeur exécutif (chef d'état-major) du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d'assaut et de reconnaissance du groupe Wagner)

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

Indicatif: Brodiaga - Numéro d'identification au sein du groupe Wagner: M-1601 - Proches/associés: Dimitriy Utkin (Fondateur du groupe Wagner); Andrey Nikolaevich Troshev (membre fondateur et directeur exécutif (chef d'état-major) du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d'assaut et de reconnaissance du groupe Wagner

— Monaco National Fund Freezing List, 2024-08-14

Russian military officer

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`M-1601`	-	Other identification number	-	-
`M-1601`	-	Other identification number	-	-

Linked from
Subject	Role	Start date	End date
Andrey Nikolaevich Troshev	related-to	-	-

Linked to
Object	Role	Start date	End date
Andrey Nikolaevich Troshev	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-01-14	-
Federal Public Service Finance	SYR	2021-12-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-12-13	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Office of Financial Sanctions Implementation · UK	Syria	2022-06-29	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-
Direction Générale du Trésor	(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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: ua-nazk-person-25835 · gb-fcdo-syr0383 · ua-nsdc-21152-bogatov-andrij-mihajlovic · gb-hmt-15431 · mc-freezes-6075bf50c02171fa7773244521e69f53888346ca · eu-fsf-eu-6753-16 · ua-nabc-person-25835-bogatov-andrei · fr-ga-3734 · eu-tb-logical-132231 · NK-Snpdrrnd78N5gS4qLnLsVF · ch-seco-46898

For experts: raw data explorer

Factsheet Descriptions Data sources

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