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, RUS	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-14
`Person:address`	ANAPA, RUS	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d005`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2024-06-14
`Person:firstName`	EVGENIY MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr5d005`	2024-06-14
`Person:firstName`	EVGENIY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2024-06-14
`Person:firstName`	EVGENIY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-14
`Person:id`	0fd83bd1cbd24da5348f3ae51b7917e818c070f9	eng	us_sam_exclusions	`usgsa-s4mr5d005`	2025-07-23
`Person:id`	5ebb0ccadbb427f13ef927930847ea18bf6b0930	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-28
`Person:id`	a691a8fd90f56989d85f85021c87eff45aeabf45	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2025-07-23
`Person:lastName`	BOGACHEV	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-14
`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:name`	EVGENIY MIKHAILOVICH BOGACHEV	eng	us_sam_exclusions	`usgsa-s4mr5d005`	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: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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d005`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csjg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctp5`	2024-06-28

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