Active SanctionpersonID: Q4089235
Vladimir Leonidovich Bogdanov
Богданов Владимир Леонидович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Vladimir Leonidovich Bogdanov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Leonidovich Bogdanov |
| Cyrillic Alias | Богданов Владимир Леонидович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Machine Building Group Limited Liability Company
Общество с ограниченной ответственностью "Объединенная машиностроительная группа"
Center For Military Sports Training and Patriotic Education of Youth "Warrior"
Центр военно-спортивной подготовки и патриотического воспитания молодежи
Aktsionernoe Obshchestvo Elektrotyaga
Акционерное общество "Электротяга"
Task Force Rusich
Диверсионно-штурмовая разведывательная группа (ДШРГ) "Русич"
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.
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