Bogdan Valeryevich Kolosov

Sanctioned

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Last update: 05/06/2026

Name: Bogdan Valeryevich Kolosov

Birth: 1985-05-06

Person type: label.person_type.P

Other names: Bogdan Valeryevich Kolosov, Bogdan Kolosov

Aliases: Kolosov

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Sanctions

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[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661

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Frequently Asked Questions

1. Does Bogdan Valeryevich Kolosov have any sanctions?

Yes, Bogdan Valeryevich Kolosov is sanctioned by:

2. Can I receive AML sanctions alerts on Bogdan Valeryevich Kolosov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bogdan Valeryevich Kolosov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.