Vladimir Mikhaylovich Bogdanov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Vladimir Bogdanov est le chef du Centre technologique spécial du Service fédéral de sécurité russe (FSB), l’entité mère de l’Institut de criminalistique. En cette qualité, Vladimir Bogdanov supervise |
| - | Head of Special Technology Centre of the Russian Federal Security Service (FSB) |
| - | |
| - | (UK Sanctions List Ref):CHW0021 (UK Statement of Reasons):Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Uni |
| - | Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Unit 34435). There are reasonable grounds to suspect that the |
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Adverse media
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Frequently Asked Questions
1. Does Vladimir Mikhaylovich Bogdanov have any sanctions?
Yes, Vladimir Mikhaylovich Bogdanov is sanctioned by:
2. Can I receive AML sanctions alerts on Vladimir Mikhaylovich Bogdanov?
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 Vladimir Mikhaylovich Bogdanov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |