Ilya Sergeevich Bocharov

Sanctioned

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Last update: 01/06/2026

Name: Ilya Sergeevich Bocharov

Gender: label.gender.m

Birth: 1991-06-29, 1991-06-26 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Ilya Sergeevich Bocharov, Ilja Botšarov, илья сергеевич бочаров

Aliases: Ilja Botšarov, илья сергеевич бочаров

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Sanctions

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-	Ilya Bocharov était responsable de la planification et de la préparation d'une opération en Estonie, consistant à détériorer des biens appartenant à des personnalités publiques qui ont dénoncé la guer
-	GRU operative
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Frequently Asked Questions

1. Does Ilya Sergeevich Bocharov have any sanctions?

Yes, Ilya Sergeevich Bocharov is sanctioned by:

2. Can I receive AML sanctions alerts on Ilya Sergeevich Bocharov?

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 Ilya Sergeevich Bocharov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.