Letscha BOGATIROV

Sanctioned entity

Born 14 Mar 1975 (51 years old),Russia. Named in 6 sanctions listings.

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Summary

(also Lecha BOGATYRYOV, Lecha BOGATYREV)

(also Letscha BOGATIROV)

Sanctions and listings6

Official designation
VälisministeeriumEstonia International Sanctions Act ListEstonia
Sanction of the Government of the Republic to ensure following of human rights
vm.ee vm.ee
Official designation
Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia
likumi.lv
Listed
12 Apr 2013
Magnitsky Sanctions - MAGNIT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MAGNIT and block
Magnitsky
Programme US-MAGNITSKYReference 15900treasury.gov ofac.treasury.gov
Listed
23 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names6

Also known as6

Lecha BOGATYREVBOGATYRYOV, LechaLecha BOGATYRYOVBOGATYREV, LechaBOGATIROV, LetschaBogatirjovs, Ļeča

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