Active SanctionpersonID: Q97315786
Andrei Mikhailovich Bogatov
Богатов Андрей Михайлович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Andrei Mikhailovich Bogatov is currently designated under EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC 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 EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Mikhailovich Bogatov |
| Cyrillic Alias | Богатов Андрей Михайлович |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company “luch Plant”
Акционерное общество "Завод "Луч"
Managing Company of Holding "Belkommunmash"
Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““
Alexandr Arsenovich Gregoryan
Александр Арсенович ГРЕГОРЯН
Andrey Vasilievich Baevsky
Баевский Андрей Васильевич
Due Diligence Inquiry
Independent Risk Assessment
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