Statements: EVGENIY MIKHAILOVICH BOGACHEV

Canonical ID: NK-36KES8mWzbqswGL3pb9Cd6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Lermontova Str., 120-101, Anapa	eng	us_ofac_sdn	`ofac-21326`	2023-11-17
`Person:addressEntity`	`addr-41940bdb89a4d1487d76d3b2e62b87656ea9c146`	eng	us_ofac_sdn	`ofac-21326`	2023-11-02
`Person:alias`	Evgeniy Mikhailovich BOGACHEV	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:birthDate`	1983-10-28	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:firstName`	Evgeniy	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:id`	4f1faa359fba0a5f7122154a04f3856f0f359078	eng	us_ofac_sdn	`ofac-21326`	2025-06-02
`Person:lastName`	BOGACHEV	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-21326`	2024-10-11
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-21326`	2024-10-11
`Person:name`	Evgeniy Mikhaylovich BOGACHEV	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-21326`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21326	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:weakAlias`	Pollingsoon	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:weakAlias`	lucky12345	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:weakAlias`	Monstr	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:weakAlias`	Slavik	eng	us_ofac_sdn	`ofac-21326`	2023-04-20
`Person:weakAlias`	Lastik	eng	us_ofac_sdn	`ofac-21326`	2023-04-20