Alexander Vasilievich Bogomaz

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Alexander Vasilievich Bogomaz

Gender: label.gender.m

Birth: 1961-02-23 Gridenki

Nationality: RUS

Person type: label.person_type.P

Name original: Александр Васильевич Богомаз

Other names: Alexander Vasilievich Bogomaz, Aleksandr Vasilyevich Bogomaz

Aliases: александр васильевич богомаз

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1509 (UK Statement of Reasons):Alexander Vasilievich BOGOMAZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOGOMAZ is a regional gove
-	(UK Sanctions List Ref):RUS1509. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Vasi
-	Alexander Vasilievich BOGOMAZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOGOMAZ is a regional governor. Specifically, BOGOMAZ is Governor of Bryansk Region.

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Frequently Asked Questions

1. Does Alexander Vasilievich Bogomaz have any sanctions?

Yes, Alexander Vasilievich Bogomaz is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Vasilievich Bogomaz?

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 Alexander Vasilievich Bogomaz:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.