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4 SapherCheck records found for Person Bogatyrev

1. Letscha BOGATIROV

Alias	LECHA BOGATYROV LECHA BOGATYRYOV Богатырёв, Леча LECHA BOGATYRYOV LETSCHA BOGATIROV LECHA BOGATYREV LECHA BOGATYRYOV LECHA BOGATYREV
Profile Type	PERSON
Name	LECHA BOGATIROV BOGATIROV, LETSCHA LETSCHA BOGATIROV LETSCHA BOGATIROV BOGATIRJOVS, ĻEčA Леча Богатырёв
First Name	LETSCHA LECHA LETSCHA
Last Name	BOGATIROV BOGATYREV BOGATYRYOV
Country	RUSSIA
Birth Date	1975-03-14
Birth-Place	ACHKHOY-MARTAN ATSCHKOI, CHECHEN REPUBLIC, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-02
Created At	2013-04-23
Modified At	2022-03-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15900

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q96801189 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q96801189 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15900 Country: United States Entity: Q96801189 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48NGJ Listing Date: 2013-04-23 Country: United States Entity: Q96801189 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MIKAIL BOGATYREV

Profile Type	PERSON
Name	MIKAIL BOGATYREV
First Name	MIKAIL
Last Name	BOGATYREV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-04-13
Birth-Place	INGUSHETIA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-317483

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/317483 Country: Russia Entity: interpol-red-2012-317483 Program: Red Notice Reason: terrorism, banditry, organization of a criminal community (criminal organization) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MUSA BOGATYREV

Profile Type	PERSON
Name	MUSA BOGATYREV
First Name	MUSA
Last Name	BOGATYREV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-12-21
Birth-Place	NAZRAN TOWN/REPUBLIC OF INGUSHETIYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.83
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-67313

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/67313 Country: Russia Entity: interpol-red-2015-67313 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LECHA BOGATYREV

Alias	LETSCHA BOGATIROV
Profile Type	PERSON
Name	LECHA BOGATYREV
First Name	LECHA
Last Name	BOGATYREV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48NGL Listing Date: 2013-04-23 Country: United States Entity: usgsa-s4mr48ngl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view