Nikolai Vasilyevich Bogdanovskiy

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Nikolai Vasilyevich Bogdanovskiy

Gender: label.gender.m

Birth: 1957-01-17 Predgorniy

Nationality: RUS

Person type: label.person_type.P

Name original: Николай Васильевич Богдановский

Other names: Nikolay Vaselyevich Bogdanovsky, Nikolai Vasilyevich Bogdanovskiy

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-
-	(UK Sanctions List Ref):RUS1365 (UK Statement of Reasons):Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deput
-	(UK Sanctions List Ref):RUS1365. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Genera
-	Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deputy Chief of the General Staff. BOGDANOVSKY is considered to

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nikolai Vasilyevich Bogdanovskiy have any sanctions?

Yes, Nikolai Vasilyevich Bogdanovskiy is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolai Vasilyevich Bogdanovskiy?

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 Nikolai Vasilyevich Bogdanovskiy:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.