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Lecha Bogatirov

Sanctioned entity

Lecha Bogatirov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOGATIROV, Letscha · Lecha Bogatirov · Letscha BOGATIROV · Леча Богатырёв				[sources]
Other name	Lecha BOGATYREV · Lecha BOGATYRYOV · Lecha Bogatyrov · Lecha Bogatyryov · Letscha BOGATIROV · 1 more...				[sources]
Birth date	1975-03-14				[sources]
Place of birth	Achkhoy-Martan · Atschkoi, Chechen Republic, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Lecha · Letscha				[sources]
Last name	BOGATIROV · BOGATYREV · BOGATYRYOV				[sources]
Wikidata ID	Q96801189				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-03-20				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata225,481

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: ofac-15900 · NK-79tgBQ52AbkMZbKvqqgWCh

For experts: raw data explorer

Factsheet Data sources

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