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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 Bogatyrov · Lecha Bogatyryov · | [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 | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
lv-mag-5ff135ccd46747048761019c9119c4576621d6f6 · ofac-15900 · usgsa-s4mr48ngl · usgsa-s4mr48ngn · ee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e · usgsa-s4mr48ngjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |