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Aleksey Bogachev

Oligarch · Sanctioned entity

Aleksey Bogachev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Bogachev · Alexei Bogachev · Bogachev Aleksei · АЛЕКСЕЙ ИГОРЕВИЧ БОГАЧЕВ · Богачев Алексей Игоревич · 1 more...				[sources]
Other name	Aleksey Bogachev · Bohachov Oleksii Ihorovych				[sources]
Birth date	1970-10-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`770405164554`				[sources]
Last name	БОГАЧЕВ				[sources]
Patronymic	ИГОРЕВИЧ				[sources]
Wikidata ID	Q111170797				[sources]
Source link	prod-upp-image-read.ft.com				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-04-20

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Businessman

— Wikidata non-official source, 2023-07-18

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОТАПОВСКИЙ-ХОЛДИНГ"	50	2022-10-10	2023-05-27

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГВЕСТ"	Генеральный директор	2007-04-13	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

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

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19830-bogacov-oleksij-igorovic · NK-5ab5etX965yRLo6qDyqzrX · ru-inn-770405164554

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.