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1 SapherCheck records found for Person Bogachev, evgeniy mikhaylovich

Alias	EVGENIY MIKHAYLOVICH BOGACHEV EVGENIY MIKHAILOVICH BOGACHEV YEVGENIY BOGACHEV EVGENIY MIKHAILOVICH BOGACHEV
Weak Alias	MONSTR POLLINGSOON SLAVIK LUCKY12345 LASTIK SLAVIK
Profile Type	PERSON
Name	EVGENIY MIKHAILOVICH BOGACHEV EVGENIY MIKHAYLOVICH BOGACHEV EVGENIY MIKHAYLOVICH BOGACHEV BOGACHEV, EVGENIY MIKHAYLOVICH
First Name	EVGENIY EVGENIY MIKHAYLOVICH
Middle Name	MIKHAILOVICH MIKHAYLOVICH
Last Name	BOGACHEV
Country	RUSSIA
Birth Date	1983-10-28
Position	BOGACHEV WORKS IN THE INFORMATION TECHNOLOGY FIELD.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	MALE
Weight	APPROXIMATELY 180 POUNDS
Hair-Color	BROWN (USUALLY SHAVES HIS HEAD)
Height	APPROXIMATELY 5'9"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	ANAPA, RUS LERMONTOVA STR., 120-101, ANAPA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BOGACHEV WAS LAST KNOWN TO RESIDE IN ANAPA, RUSSIA. HE IS KNOWN TO ENJOY BOATING AND MAY TRAVEL TO LOCATIONS ALONG THE BLACK SEA IN HIS BOAT. HE ALSO OWNS PROPERTY IN KRASNODAR, RUSSIA. EVGENIY MIKHAILOVICH BOGACHEV, USING THE ONLINE MONIKERS “LUCKY12345” AND “SLAVIK”, IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A WIDE-RANGING RACKETEERING ENTERPRISE AND SCHEME THAT INSTALLED, WITHOUT AUTHORIZATION, MALICIOUS SOFTWARE KNOWN AS “ZEUS” ON VICTIMS’ COMPUTERS. THE SOFTWARE WAS USED TO CAPTURE BANK ACCOUNT NUMBERS, PASSWORDS, PERSONAL IDENTIFICATION NUMBERS, AND OTHER INFORMATION NECESSARY TO LOG INTO ONLINE BANKING ACCOUNTS. WHILE BOGACHEV KNOWINGLY ACTED IN A ROLE AS AN ADMINISTRATOR, OTHERS INVOLVED IN THE SCHEME CONSPIRED TO DISTRIBUTE SPAM AND PHISHING EMAILS, WHICH CONTAINED LINKS TO COMPROMISED WEB SITES. VICTIMS WHO VISITED THESE WEB SITES WERE INFECTED WITH THE MALWARE, WHICH BOGACHEV AND OTHERS UTILIZED TO STEAL MONEY FROM THE VICTIMS’ BANK ACCOUNTS. THIS ONLINE ACCOUNT TAKEOVER FRAUD HAS BEEN INVESTIGATED BY THE FBI SINCE THE SUMMER OF 2009. NCIC: W890989955
SourceUrl	https://www.fbi.gov/wanted/cyber/evgeniy-mikhailovich-bogachev https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21326

2 Sanctions

1. 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: 21326 Country: United States Entity: NK-36KES8mWzbqswGL3pb9Cd6 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. 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: S4MR5CTP5 Start Date: 2016-12-29 Listing Date: 2017-01-26 Country: United States Entity: NK-36KES8mWzbqswGL3pb9Cd6 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