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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOGATIROV, Letscha · Bogatirjovs, Ļeča · Lecha BOGATYREV · Lecha BOGATYRYOV · Lecha Bogatirov · | [sources] | |||
| Alias | BOGATYREV, Lecha · BOGATYRYOV, Lecha · Lecha BOGATYREV · Lecha BOGATYRYOV · Lecha Bogatyrov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Achkhoy-Martan · Atschkoi, Chechen Republic, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Lecha · Letscha | [sources] | |||
| Last name | BOGATIROV · BOGATYREV · BOGATYRYOV | [sources] | |||
| Wikidata ID | Q96801189 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Letscha BOGATIROV )
(also Letscha BOGATIROV )
(also Lecha BOGATYRYOV , Lecha BOGATYREV )
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
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
usgsa-8d4e9acab8cef9be6f52cfd1ae0e29666c4b7374 · usgsa-s4mr48ngl · ee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e · usgsa-s4mr48ngn · usgsa-2048bc5fd61eb21c361f59409b54d0f69d1746e1 · lv-mag-5ff135ccd46747048761019c9119c4576621d6f6 · usgsa-s4mr48ngj · ofac-15900 · usgsa-2b30571b385fd8f70716ec6bfdc58d0b87b88f72For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q96801189?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States | OFAC | Reciprocal | - | - |