Boris Yurievich Bogatyrev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Boris Yurievich Bogatyrev

Gender: label.gender.m

Birth: 1962-10-10, 1962

Nationality: RUS

Person type: label.person_type.P

Other names: борис юрьевич богатырев, Boris Yurievich Bogatyrev, Bogatyrev Boris Yurievich

Aliases: борис юрьевич богатырев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Boris Bogatyrev est le directeur général de LLC Stan. LLC Stan est une société russe active dans le domaine de la conception et de la production d'accessoires de machines-outils. LLC Stan fournit des
-	General Director of LLC Stan
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of LLC Stan Tax Identification Number: 772883227376
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of LLC Stan Tax Identification Number: 772883227376
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of LLC Stan Tax Identification Number: 772883227376

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Frequently Asked Questions

1. Does Boris Yurievich Bogatyrev have any sanctions?

Yes, Boris Yurievich Bogatyrev is sanctioned by:

2. Can I receive AML sanctions alerts on Boris Yurievich Bogatyrev?

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 Boris Yurievich Bogatyrev:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.