Andrei Mychailovych Bogatov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Indicatif : Brodiaga - Chef de la quatrième compagnie d'assaut et de reconnaissance du groupe Wagner, qui opère en Syrie et forme et dirige les forces syriennes. Le groupe Wagner soutient également le |
| - | Indicatif : Brodiaga - Chef de la quatrième compagnie d’assaut et de reconnaissance du groupe Wagner, qui opère en Syrie et forme et dirige les forces syriennes. Le groupe Wagner soutient également l’ |
| - | Head of the 4th Attack and Reconnaissance Company of the Wagner Group |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: Brodiaga Wagner grou |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: Brodiaga Wagner group ID |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: Brodiaga Wa |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: Brodiaga Wagne |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: |
| - | Andrei Mikhailovich Bogatov was the Head of the 4th Reconnaissance and Attack Company of the Wagner Group. As such he was a member of a militia which supported the Syrian regime and repressed the civi |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Andrei Mychailovych Bogatov have any sanctions?
Yes, Andrei Mychailovych Bogatov is sanctioned by:
2. Can I receive AML sanctions alerts on Andrei Mychailovych Bogatov?
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 Andrei Mychailovych Bogatov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |