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:id`	4f1faa359fba0a5f7122154a04f3856f0f359078	eng	us_ofac_sdn	`ofac-21326`	2025-06-02
`Person:id`	f721797086fec8f3b1fbda19d541c09d07847b96		us_trade_csl	`ofac-21326`	2024-05-07
`Person:id`	0395e0491fdd54faaac2dc5119f20e0821386724	eng	us_fbi_most_wanted	`us-fbi-evgeniy-mikhailovich-bogachev`	2024-12-13
`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