Active SanctionpersonID: Q4089235
Vladimir Leonidovich Bogdanov
Богданов Владимир Леонидович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Vladimir Leonidovich Bogdanov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Mashimport
Общество с ограниченной ответственностью "Машимпорт"
LLC Advanced Planet
ООО Эдвансд Планет
Товариство З Обмеженою Відповідальністю "Соллерс Алабуга"
Общество с ограниченной ответственностью "Соллерс Алабуга"
Grant Instrument.
Общество с ограниченной ответственностью "Грант Инструмент"
Due Diligence Inquiry
Independent Risk Assessment
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