ListsOFAC SDN › ofac_sdn-15900

Letscha BOGATIROV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15900.

Programs

MAGNIT

Names and aliases

Letscha BOGATIROVprimary
Lecha BOGATYREValias (strong)
Lecha BOGATYRYOValias (strong)

Details

Birth dates1975-03-14
Birth placesAtschkoi, Chechen Republic, Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.