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Listed on sanctions / export-control lists
BOGACHEV, Evgeniy Mikhaylovich
US OFAC
Individual · 1 listing(s)
BOGACHEV, Evgeniy Mikhaylovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-12-29 | US OFAC · listed · Programs: CYBER2 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2016-12-29 |
| Date of birth | 28 Oct 1983 |
| Aliases | BOGACHEV, Evgeniy Mikhailovich |
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