Active SanctionpersonID: Q97315786

Andrei Mikhailovich Bogatov

Богатов Андрей Михайлович

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Mikhailovich Bogatov appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAndrei Mikhailovich Bogatov
Cyrillic AliasБогатов Андрей Михайлович
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
IdentifiersM-1601
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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