Statements: Letscha BOGATIROV

Canonical ID: Q96801189 · 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:alias`	Lecha Bogatyrov	eng	wikidata	`Q96801189`	2023-07-18
`Person:alias`	Lecha BOGATYREV	eng	us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:alias`	Lecha BOGATYRYOV	eng	us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:alias`	Lecha Bogatyryov	eng	wikidata	`Q96801189`	2023-07-18
`Person:alias`	BOGATYRYOV, Lecha		ee_international_sanctions	`ee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e`	2024-12-04
`Person:alias`	BOGATYREV, Lecha		ee_international_sanctions	`ee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e`	2024-12-04
`Person:alias`	Богатырёв, Леча	rus	wikidata	`Q96801189`	2023-07-18
`Person:alias`	Letscha BOGATIROV	eng	wikidata	`Q96801189`	2023-07-18
`Person:birthDate`	1975-03-14		us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:birthDate`	1975-03-14		lv_magnitsky_list	`lv-mag-5ff135ccd46747048761019c9119c4576621d6f6`	2024-10-02
`Person:birthDate`	1975-03-14		wikidata	`Q96801189`	2025-12-11
`Person:birthPlace`	Achkhoy-Martan	eng	wikidata	`Q96801189`	2023-07-18
`Person:birthPlace`	Atschkoi, Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:country`	ru		lv_magnitsky_list	`lv-mag-5ff135ccd46747048761019c9119c4576621d6f6`	2024-10-02
`Person:createdAt`	2013-04-23		us_sam_exclusions	`usgsa-s4mr48ngj`	2024-06-14
`Person:createdAt`	2013-04-23		us_sam_exclusions	`usgsa-s4mr48ngn`	2024-06-14
`Person:createdAt`	2013-04-23		us_sam_exclusions	`usgsa-s4mr48ngl`	2024-06-14
`Person:firstName`	Letscha	eng	ee_international_sanctions	`ee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e`	2024-07-04
`Person:firstName`	Lecha	eng	us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:firstName`	Letscha	eng	us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:firstName`	LECHA	eng	us_sam_exclusions	`usgsa-s4mr48ngl`	2024-06-14
`Person:firstName`	LECHA	eng	us_sam_exclusions	`usgsa-s4mr48ngn`	2024-06-14
`Person:firstName`	LETSCHA	eng	us_sam_exclusions	`usgsa-s4mr48ngj`	2024-06-14
`Person:gender`	male		wikidata	`Q96801189`	2023-07-18
`Person:id`	d4dd45e51e87b1ee71f6062236bb3adca2aac0ef		ee_international_sanctions	`ee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e`	2026-01-06
`Person:id`	818d9261ef0a517ce0c21be0f1d6c00db3131b07		us_sam_exclusions	`usgsa-s4mr48ngn`	2026-01-06
`Person:id`	d94c324bca9cf9ecfdb8b2cb7b992d06035c3cf4		us_trade_csl	`ofac-15900`	2026-01-06
`Person:id`	9c6fc76dd5ff1103e0023d669e3bbafcd22c2ac5		wikidata	`Q96801189`	2026-01-06
`Person:id`	435dabd5c4c00136ec12fcb00c0e06ac06992457		us_sam_exclusions	`usgsa-s4mr48ngj`	2026-01-06
`Person:id`	aecdd42aaf70f0c2a59f3569b42022bdfd8d0f12		us_ofac_sdn	`ofac-15900`	2026-01-06
`Person:id`	eb96ddd8ec209f8995ead9fd026538b4875f73d2		us_sam_exclusions	`usgsa-s4mr48ngl`	2026-01-06
`Person:id`	59636289449e7936a7593fdd7354dfcd60c6044b		lv_magnitsky_list	`lv-mag-5ff135ccd46747048761019c9119c4576621d6f6`	2026-01-06
`Person:lastName`	BOGATIROV	eng	ee_international_sanctions	`ee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e`	2024-07-04
`Person:lastName`	BOGATYRYOV	eng	us_sam_exclusions	`usgsa-s4mr48ngn`	2024-06-14
`Person:lastName`	BOGATYREV	eng	us_sam_exclusions	`usgsa-s4mr48ngl`	2024-06-14
`Person:lastName`	BOGATIROV	eng	us_sam_exclusions	`usgsa-s4mr48ngj`	2024-06-14
`Person:lastName`	BOGATIROV	eng	us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:lastName`	BOGATYRYOV	eng	us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:lastName`	BOGATYREV	eng	us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:name`	Lecha Bogatirov	eng	wikidata	`Q96801189`	2023-07-18
`Person:name`	BOGATIROV, Letscha		us_trade_csl	`ofac-15900`	2024-05-07
`Person:name`	Letscha BOGATIROV	eng	us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:name`	LECHA BOGATYREV	eng	us_sam_exclusions	`usgsa-s4mr48ngl`	2024-06-14
`Person:name`	Letscha BOGATIROV	eng	ee_international_sanctions	`ee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e`	2024-07-04
`Person:name`	LECHA BOGATYRYOV	eng	us_sam_exclusions	`usgsa-s4mr48ngn`	2024-06-14
`Person:name`	BOGATIROV, Letscha	eng	lv_magnitsky_list	`lv-mag-5ff135ccd46747048761019c9119c4576621d6f6`	2024-10-02
`Person:name`	Bogatirjovs, Ļeča	lav	lv_magnitsky_list	`lv-mag-5ff135ccd46747048761019c9119c4576621d6f6`	2024-10-02
`Person:name`	LETSCHA BOGATIROV	eng	us_sam_exclusions	`usgsa-s4mr48ngj`	2024-06-14
`Person:name`	Леча Богатырёв	rus	wikidata	`Q96801189`	2024-01-31
`Person:name`	Богатиров Леча	ukr	wikidata	`Q96801189`	2025-11-02
`Person:notes`	(also LETSCHA BOGATIROV)	eng	us_sam_exclusions	`usgsa-s4mr48ngl`	2025-07-23
`Person:notes`	(also LECHA BOGATYREV, LECHA BOGATYRYOV)	eng	us_sam_exclusions	`usgsa-s4mr48ngj`	2025-07-23
`Person:notes`	(also LETSCHA BOGATIROV)	eng	us_sam_exclusions	`usgsa-s4mr48ngn`	2025-07-23
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-15900`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15900		us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48ngj`	2025-12-29
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-5ff135ccd46747048761019c9119c4576621d6f6`	2024-10-02
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48ngn`	2025-12-29
`Person:topics`	sanction		ee_international_sanctions	`ee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e`	2024-07-04
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48ngl`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15900`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-15900`	2023-04-20
`Person:wikidataId`	Q96801189		wikidata	`Q96801189`	2023-07-18

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