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BOGACHEV Aleksey Igorevich

Oligarch · Sanctioned entity

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

Type	Person				[sources]
Name	Aleksey Bogachev · Alexei Bogachev · BOGACHEV Aleksey Igorevich · Bohachov Oleksii Ihorovych · БОГАЧЕВ Алексей Игоревич · 2 more...				[sources]
Other name	Aleksey Bogachev · Bogachev Aleksei · Богачев Алексей Игоревич				[sources]
Birth date	1970-10-07				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
INN	`770405164554`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Wikidata ID	Q111170797				[sources]
Position	entrepreneur · предприниматель · підприємець				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Modified on	2023-08-26				[sources]
Last changed	2024-04-14	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian Businessman

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

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,808

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

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-19830-bogacov-oleksij-igorovic · ua-nabc-person-8752-bogachev-aleksey-igorevich · NK-5ab5etX965yRLo6qDyqzrX · ua-nazk-person-8752

For experts: raw data explorer

Factsheet Descriptions Data sources

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