BOGACHEV, Evgeniy Mikhaylovich SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Programs

CYBER2

Key facts

CSL entity number: 21326
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 6

Aliases / AKAs

Slavik
Monstr
Pollingsoon
Lastik
lucky12345
BOGACHEV, Evgeniy Mikhailovich

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