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`	ANAPA	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2025-12-29
`Person:address`	ANAPA	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mr5ctp5`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d005`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctp5`	2024-06-14
`Person:firstName`	EVGENIY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-14
`Person:firstName`	EVGENIY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2024-06-14
`Person:firstName`	EVGENIY MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr5d005`	2024-06-14
`Person:id`	2c933808b79c2336c8eef4640bba2f352df90d7c		us_sam_exclusions	`usgsa-s4mr5d005`	2026-01-06
`Person:id`	a82d492c5f2974fdb41a7d6e0abf579d3cacb0cb		us_sam_exclusions	`usgsa-s4mr5csjg`	2026-01-06
`Person:id`	6ee1e1f3e516dba96b92ef267661c986d82d2f73		us_sam_exclusions	`usgsa-s4mr5ctp5`	2026-01-06
`Person:lastName`	BOGACHEV	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2024-06-14
`Person:lastName`	BOGACHEV	eng	us_sam_exclusions	`usgsa-s4mr5d005`	2024-06-14
`Person:lastName`	BOGACHEV	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-14
`Person:name`	EVGENIY MIKHAYLOVICH BOGACHEV	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-14
`Person:name`	EVGENIY MIKHAYLOVICH BOGACHEV	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2024-06-14
`Person:name`	EVGENIY MIKHAILOVICH BOGACHEV	eng	us_sam_exclusions	`usgsa-s4mr5d005`	2024-06-14
`Person:notes`	(also EVGENIY MIKHAYLOVICH BOGACHEV)	eng	us_sam_exclusions	`usgsa-s4mr5d005`	2025-07-23
`Person:notes`	(also EVGENIY MIKHAILOVICH BOGACHEV)	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csjg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctp5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d005`	2025-12-29

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