Andrei Mychailovych Bogatov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Indicatif : Brodiaga - Chef de la quatrième compagnie d'assaut et de reconnaissance du groupe Wagner, qui opère en Syrie et forme et dirige les forces syriennes. Le groupe Wagner soutient également le |
| - | Indicatif : Brodiaga - Chef de la quatrième compagnie d’assaut et de reconnaissance du groupe Wagner, qui opère en Syrie et forme et dirige les forces syriennes. Le groupe Wagner soutient également l’ |
| - | Head of the 4th Attack and Reconnaissance Company of the Wagner Group |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: Brodiaga Wagner grou |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: Brodiaga Wagner group ID |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: Brodiaga Wa |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: Brodiaga Wagne |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: Brodiaga Wagne |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group Call sign: Brodiaga Wa |
| - | Andrei Mikhailovich Bogatov was the Head of the 4th Reconnaissance and Attack Company of the Wagner Group. As such he was a member of a militia which supported the Syrian regime and repressed the civi |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Andrei Mychailovych Bogatov sanciones internacionales?
Sí, Andrei Mychailovych Bogatov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Andrei Mychailovych Bogatov?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Andrei Mychailovych Bogatov:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |