Evgeniy Mikhaylovich BOGACHEV OFAC sanctioned
Why on the list
CYBER2 - Executive Order 13757 (Cyber)
Key facts
- OFAC UID
- 407312469
- Type
- Person
- Sanctions program
- US-CYB
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- Evgeniy Mikhailovich BOGACHEV (a.k.a.)
- Lastik (a.k.a.)
- Monstr (a.k.a.)
- Pollingsoon (a.k.a.)
- Slavik (a.k.a.)
- lucky12345 (a.k.a.)
Run full KYC screen
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