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Vladimir Mikhailovich Bogdanov

Person of interest · Sanctioned entity
Vladimir Mikhailovich Bogdanov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBOGDANOV Vladimir Mikhailovich · BOGDANOV, Vladimir Mikhaylovich · Bogdanov Vladimir Mikhaylovich · Bohdanov Volodymyr Mykhailovych · Vladimir Michajlovitj BOGDANOV · 8 more...[sources]
Other nameBogdanov Vladimir · Vladimir BOGDANOV · Vladimir Bogdanov · Vladimir Mikhailovich Bogdanov · Vladimir Mikhaylovich BOGDANOV · 2 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscow, RUSSIAN FEDERATION · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVladimir · Vladimir Mikhailovich · Vladimir Mikhaylovich · ВЛАДИМИР · Владимир[sources]
INN504792900799[sources]
KeywordsКерівництво ФСБ · Ректори та науково-освітня спільнота[sources]
Last nameBOGDANOV · Bogdanov · БОГДАНОВ[sources]
Passport number4605031275[sources]
PatronymicМИХАЙЛОВИЧ[sources]
Second nameMikhailovich[sources]
PositionChef du Centre technologique spécial du Service fédéral de sécurité russe (FSB) · Head of FSB Special Technology Centre (parent entity of Criminalistics Institute) · Head of Special Technology Centre of the Russian Federal Security Service (FSB) · Major General of the FSB of the Russian Federation, head of the center of special equipment - Deputy Director of the Scientific and Technical Service of the FSB of the Russian Federation, former director of the Institute of Forensics · former Director of Criminalistics Institute · 4 more...[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Vladimir Bogdanov est le chef du Centre technologique spécial du Service fédéral de sécurité russe (FSB), l’entité mère de l’Institut de criminalistique. En cette qualité, Vladimir Bogdanov supervise et contrôle les activités de ces entités. Le FSB a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période, y compris pendant son déplacement à Tomsk, où il a été empoisonné au moyen d’un agent neurotoxique de type Novitchok le 20 août 2020. Cet empoisonnement constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. En sa qualité de chef du Centre technologique spécial du FSB, Vladimir Bogdanov a fourni le cadre opérationnel et les instructions pour mener la surveillance et perpétrer la tentative d’assassinat contre Alexeï Navalny. Par conséquent, il était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques.

French Freezing of Assets,

Major General of the FSB, Head of the Center for Special Equipment, Deputy Director of the Scientific and Technical Service of the FSB

New Zealand Russia Sanctions,

Director of the Center for Special Technology of the FSB and concurrently Deputy Director of the Scientific and Technical Department of the FSB. Involved in the poisoning of Alexei Navalny.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-fsf-eu-9021-12 · acf-a7726da518cd3a520e0ed201f467817d36307a57 · gb-hmt-14135 · acf-eafb2c5c7e897abaee622a563f04b92f3075e391 · fr-ga-5063 · rupep-person-35911 · nz-ru-ind-1166-vladimir-bogdanov · gb-fcdo-chw0021 · NK-JdTvBigB8jhTL55qWXTxM2 · ru-inn-504792900799 · ua-nazk-person-15195 · ua-nabc-person-15195-bogdanov-vladimir-mikhailovich · nz-ru-ind-1177 · ua-nsdc-15743-bogdanov-volodimir-mihajlovic · ofac-32754 · au-dfat-7297-vladimir-mikhailovich-bogdanov · ca-sema-1-part-1-1-26-ru-vladimir-mikhailovich-bogdanov · acf-73b4b79cd1b2538fcce391af98cefc89ea5ffeb8 · eu-tb-logical-145407 · acf-199f001ea61fba426f42c9daf558d2cc538bab9c

For experts: raw data explorer