Gennadij Andrejevitj Bogdan

Sanctioned

Last update: 01/06/2026

Name: Gennadij Andrejevitj Bogdan

Gender: label.gender.m

Birth: 1977-01-08

Nationality: BLR

Person type: label.person_type.P

Name original: Генадзь Андрэевіч БОГДАН, Геннадий Андреевич БОГДАН

Other names: Gennady Andreievich Bogdan, Genadz Andreevich Bogdan, геннадий андреевич богдан, генадзь андрэевіч богдан, Andreevich Genadz Bogdan, Gennadij Andrejevitj Bogdan, Henadz Andrejevitj Bohdan, генадзь андрэевiч богдан, Bogdan Genadz Andreevich

Aliases: Gennady Andreievich Bogdan, генадзь андрэевiч богдан, геннадий андреевич богдан

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dans ses anciennes fonctions d’adjoint de la direction de la gestion des propriétés du président de la Biélorussie, il supervise le fonctionnement de nombreuses entreprises. L’organisme qu’il dirige a
-	Au poste qu'il occupe en tant que chef adjoint de la direction de la gestion des propriétés du président biélorusse, il supervise le fonctionnement de nombreuses entreprises. L'organisme qu'il dirige
-	Former Deputy Head of the Belarus President Property Management Directorate
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-	Gender: male. In his position of Deputy Head of the Belarus President Property Management Directorate, he oversees the functioning of numerous enterprises. The body under his leadership provides finan
-	(UK Sanctions List Ref):BEL0078 (UK Statement of Reasons):As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz
-	(UK Sanctions List Ref):BEL0078. (UK Statement of Reasons):As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genad
-	As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and b
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Head of the Belarus President Property Management Directorate
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Head of the Belarus President Property Management Directorate
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Deputy Head of the Belarus President Property Management Directorate
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Frequently Asked Questions

1. Does Gennadij Andrejevitj Bogdan have any sanctions?

Yes, Gennadij Andrejevitj Bogdan is sanctioned by:

2. Can I receive AML sanctions alerts on Gennadij Andrejevitj Bogdan?

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 Gennadij Andrejevitj Bogdan:

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

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.