BOGACHEV, Evgeniy Mikhaylovich — OFAC Sanctioned (CYBER2, individual)
BOGACHEV, Evgeniy Mikhaylovich — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BOGACHEV, Evgeniy Mikhaylovich; Type: individual; Sanctions program: CYBER2.
| Name | BOGACHEV, Evgeniy Mikhaylovich |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 28 Oct 1983; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'Slavik'; a.k.a. 'Monstr'; a.k.a. 'Pollingsoon'; a.k.a. 'Lastik'; a.k.a. 'lucky12345'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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