Individual · 1 listing(s)
BOGATIROV, Letscha currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | MAGNIT |
|---|---|
| Listed on | 2013-04-12 |
| Date of birth | 14 Mar 1975 |
| Place of birth | Atschkoi, Chechen Republic, Russia |
| Aliases | BOGATYREV, Lecha; BOGATYRYOV, Lecha |
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