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Database freshness: 2026-08-14
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AM

Andrei Mikhailovich Bogatov

Sanctioned
Andrei
Type
person
Subtype
Country
Russia
Date of birth
1964-06-14
Listings
4 ยท 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
46898
Asset freeze
2022-01-14activeSource
European Union
EU FSF
EU.6753.16
Asset freeze
2021-12-13activeSource
France
Registre national des gels d'avoirs
3734
Asset freeze
activeSource
United Kingdom
UKSL
SYR0383
Asset freezeDirector disqualificationTravel ban
2022-06-29activeSource
Legal bases
European Union
EU amendment 2021/2194 (OJ L445I)regulation 2021/2194 (OJ L445I)
Source
France
1255
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument