Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOGATIROV, Letscha · Bogatirjovs, Ļeča · LECHA BOGATYREV · LECHA BOGATYRYOV · LETSCHA BOGATIROV · | [sources] | |||
Other name | 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] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | LECHA · LETSCHA · 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 BOGATYREV, LECHA BOGATYRYOV)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
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 · Wikidata · non-official source
usgsa-s4mr48ngj
· usgsa-s4mr48ngl
· ofac-15900
· ee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e
· NK-79tgBQ52AbkMZbKvqqgWCh
· lv-mag-5ff135ccd46747048761019c9119c4576621d6f6
· usgsa-s4mr48ngn
· lv-mag-bogatirjovs-leca-1975-03-14
For 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 | TREAS-OFAC | - | - | ||
Estonia | Välisministeerium | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |