Statements: EVGENIY MIKHAYLOVICH BOGACHEV

Canonical ID: NK-36KES8mWzbqswGL3pb9Cd6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	EVGENIY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-14
`Person:firstName`	EVGENIY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2024-06-14
`Person:firstName`	Evgeniy	eng	us_ofac_sdn	`ofac-21326`	2023-04-20