On a sanctions listindividual

BOGACHEV, Evgeniy Mikhaylovich

BOGACHEV, Evgeniy Mikhaylovich is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER2.

Sanctions programs

CYBER2

Aliases (1)

BOGACHEV, Evgeniy Mikhailovich (aka)

Details

Date of birth: 28 Oct 1983

Addresses

Lermontova Str., 120-101, Anapa, Russia

Remarks

DOB 28 Oct 1983; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'Slavik'; a.k.a. 'Monstr'; a.k.a. 'Pollingsoon'; a.k.a. 'Lastik'; a.k.a. 'lucky12345'.