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BOGACHEV Evgeniy Mikhaylovich

Sanctioned
BOGACHEV Evgeniy Mikhailovich
Type
person
Subtype
Country
Russia
Date of birth
1983-10-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21326
Asset freeze
2016-12-29activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SlavikWeak alias
    OFAC ↗
    Record provenance
    ID
    21326
    SHA-256
    5f98c73ee0ab5744e55d2f992dcf5ca06d9dd6e32217127b02c5982db4d3f128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LastikWeak alias
    OFAC ↗
    Record provenance
    ID
    21326
    SHA-256
    5f98c73ee0ab5744e55d2f992dcf5ca06d9dd6e32217127b02c5982db4d3f128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOGACHEV Evgeniy MikhaylovichPrimary name
    OFAC ↗
    Record provenance
    ID
    21326
    SHA-256
    5f98c73ee0ab5744e55d2f992dcf5ca06d9dd6e32217127b02c5982db4d3f128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • lucky12345Weak alias
    OFAC ↗
    Record provenance
    ID
    21326
    SHA-256
    5f98c73ee0ab5744e55d2f992dcf5ca06d9dd6e32217127b02c5982db4d3f128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MonstrWeak alias
    OFAC ↗
    Record provenance
    ID
    21326
    SHA-256
    5f98c73ee0ab5744e55d2f992dcf5ca06d9dd6e32217127b02c5982db4d3f128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PollingsoonWeak alias
    OFAC ↗
    Record provenance
    ID
    21326
    SHA-256
    5f98c73ee0ab5744e55d2f992dcf5ca06d9dd6e32217127b02c5982db4d3f128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOGACHEV Evgeniy MikhailovichAlias
    OFAC ↗
    Record provenance
    ID
    21326
    SHA-256
    5f98c73ee0ab5744e55d2f992dcf5ca06d9dd6e32217127b02c5982db4d3f128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21326OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21326
    SHA-256
    623ec912b3fe797629e3eb34f53524dfb5bacf2a1f891ff8db22785e22ac2a33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-10-28Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    21326
    SHA-256
    5f98c73ee0ab5744e55d2f992dcf5ca06d9dd6e32217127b02c5982db4d3f128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)