Evgeniy Mikhaylovich Bogachev

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 13/08/2025

Name: Evgeniy Mikhaylovich Bogachev

Gender: label.gender.m

Birth: 1983-10-28

Person type: label.person_type.P

Name partial: Slavik, Monstr, Pollingsoon, Lastik, Lucky12345

Other names: Evgeniy Mikhaylovich Bogachev, Evgeniy Mikhailovich Bogachev, Evgeniy Mikhailovich Bogacev

Aliases: Bogachev, Slavik, Monstr, Pollingsoon, Lastik, Lucky12345, Lucky

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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Evgeniy Mikhaylovich Bogachev have any sanctions?

Yes, Evgeniy Mikhaylovich Bogachev is sanctioned by:

2. Can I receive AML sanctions alerts on Evgeniy Mikhaylovich Bogachev?

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 Evgeniy Mikhaylovich Bogachev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.