Statements: Andrei Ivanovich BOCHAROV

Canonical ID: Q4095314 · 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:topics`	role.pep		wd_categories	`Q4095314`	2024-09-03
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7391-andrey-ivanovich-bocharov`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15464`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40248`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-0phpj9tkzz5qqtfz1mb3wi-jrrm`	2025-06-29
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1522`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-017dbd5e4355f8b1502b5f103f8a6393a31fef4d`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-40248`	2025-07-17
`Person:topics`	role.pep		wd_curated	`Q4095314`	2024-04-08
`Person:topics`	role.pep		wd_peps	`Q4095314`	2023-09-27
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1067-andrey-bocharov`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17117-bocarov-andrij-ivanovic`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-b11b900a1f6c4ff3133b98ea534dda2226b1c028`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg01`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf94z`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q4095314`	2023-07-18