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Person

Bogdan Shablya

Sanctioned entity

Born 8 Nov 1972 (53 years old),Russia. Named in 2 sanctions listings.

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Summary

Head of the Financial Monitoring and Currency Control Service of the Central Bank of the Russian Federation.

Sanctions and listings2

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51651treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Государственные банкиры

  2. Period not retained

    State Bankers

Other names3

Also known as3

Шабля Богдан АлександровичShablya Bogdan AleksandrovichSHABLYA, Bogdan

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