Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOGDAN SHABLYA · 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 · Bogdan | [sources] | |||
| Last name | SHABLYA · Shablya | [sources] | |||
| Unique Entity ID | YQAVJYR1FQQ5 | [sources] | |||
| Position | State Bankers · Государственные банкиры | [sources] | |||
| Source link | 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 of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4 · usgsa-s4mrvjrg1 · ofac-51651For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||