Active SanctionpersonID: NK-36KES8mWzbqswGL3pb9Cd6
Evgeniy Mikhaylovich Bogachev
Евгений Михайлович Богачев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Compliance Notice: Evgeniy Mikhaylovich Bogachev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgeniy Mikhaylovich Bogachev |
| Cyrillic Alias | Евгений Михайлович Богачев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Crypto Pro
Общество с ограниченной ответственностью "Крипто-Про"
Saratovskii Proizvodstvenno Inzhiniringovyi Tsentr
Саратовскии Производственно Инжинирингови Центр
Dmitriy Vladimirovich Artyakov
Артяков Дмитрий Владимирович
Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey
Общество с ограниченной ответственностью "Центр обработки электронных платежей"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
Export PDFSubscriber Only