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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bogdan Shablya · SHABLYA, Bogdan · Shablya Bogdan Aleksandrovich | [sources] | |||
| Other name | Шабля Богдан Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Bogdan | [sources] | |||
| Last name | Shablya | [sources] | |||
| Unique Entity ID | YQAVJYR1FQQ5 | [sources] | |||
| Position | State Bankers · Государственные банкиры | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Financial Monitoring and Currency Control Service of the Central Bank of the Russian Federation.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjrg1 · ofac-51651 · ofac-pr-2266f80387423b6279a41167e968b5490b95e2d8 · acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |