Search OpenSanctions

Advanced

Andrey Mikhailovich Bogatov

Sanctioned entity
TypePerson[sources]
NameAndrei Mikhailovich Bogatov · Andrei Mychailovych BOGATOV · Andrei Mychailovych Bogatov · Andrej Michajlovitj Bogatov · Andrey Bogatov · 6 more...[sources]
Other nameAndrei · Andrei Mychailovych BOGATOV · Andrei Mychailovych Bogatov · Bogatov Andrei · Mychailovych · 4 more...[sources]
Birth date[sources]
Place of birthStary Oskol · Stary Oskol, Belgorod Region · Stary Oskol, Belgorod Region Russia · Stary Oskol, RUSSIAN FEDERATION · Stary Oskol, Russian Federation · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameAndrei · Andrey · Andrey Mikhailovich · Андрей[sources]
ID NumberM-1601[sources]
INN312810530847[sources]
Last nameBOGATOV · Bogatov · богатов[sources]
Second nameMikhailovich · Mychailovych · Mychailovych · Михайлович[sources]
TitleCommander[sources]
Wikidata IDQ97315786[sources]
PositionChef de la quatrième compagnie d'assaut et de reconnaissance du groupe Wagner · Head of the 4th Attack and Reconnaissance Company of the Wagner Group · Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Call sign: Brodiaga; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

Belgian Financial Sanctions,

Wagner group ID: M-1601

Swiss SECO Sanctions/Embargoes,

Call sign: Brodiaga

Swiss SECO Sanctions/Embargoes,

Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group

Swiss SECO Sanctions/Embargoes,

Head of the 4th Attack and Reconnaissance Company of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the Assad regime and fights alongside regime-affiliated militias and the Syrian army. Andrey Bogatov commands the operations of the Wagner Group and is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the battle of Palmyra. As such, he provides a crucial contribution to Bashar al-Assad's war effort and therefore supports and benefits from the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

Swiss SECO Sanctions/Embargoes,

Call sign: Brodiaga; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

EU Financial Sanctions Files (FSF),

Call sign: Brodiaga; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

EU Consolidated Travel Bans,

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 régime d'Assad et combat aux côtés des milices affiliées au régime et de l'armée syrienne. Andrey Bogatov assure le commandement des opérations du groupe Wagner et participe directement aux opérations militaires du groupe Wagner en Syrie. Il a en particulier participé à la bataille de Palmyre. À ce titre, il apporte une contribution déterminante à l'effort de guerre de Bachar Al-Assad et soutient donc le régime syrien et en tire avantage. Proches/associés : Dimitriy Utkin (Fondateur du groupe Wagner); Andrey Nikolaevich Troshev (membre fondateur et directeur exécutif (chef d'état-major) du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d'assaut et de reconnaissance du groupe Wagner)

French National Asset Freezing System,

Indicatif: Brodiaga - Numéro d'identification au sein du groupe Wagner: M-1601 - Proches/associés: Dimitriy Utkin (Fondateur du groupe Wagner); Andrey Nikolaevich Troshev (membre fondateur et directeur exécutif (chef d'état-major) du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d'assaut et de reconnaissance du groupe Wagner

Monaco National Fund Freezing List,

Russian military officer

Wikidata non-official source,

Relationships

Identifications
Document numberCountryTypeStart dateEnd date
M-1601-Other identification number--
M-1601-Other identification number--
Linked from
SubjectRoleStart dateEnd date
Andrey Nikolaevich Troshev Sanctioned entityrelated-to--
Linked to
ObjectRoleStart dateEnd date
Andrey Nikolaevich Troshev Sanctioned entityrelated-to--
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7-
Direction Générale du Trésor(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )--
Office of Financial Sanctions Implementation · UKSyria-
Council of the European Union---
Foreign, Commonwealth & Development Office · UKThe Syria (Sanctions) (EU Exit) Regulations 2019-
National Security and Defense Council116/2023
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionSYR-
La Principauté de Monaco---
Federal Public Service FinanceSYR-

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,264

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata388,478

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-Snpdrrnd78N5gS4qLnLsVF · gb-hmt-15431 · ua-nsdc-21152-bogatov-andrij-mihajlovic · gb-fcdo-syr0383 · fr-ga-3734 · ua-nazk-person-25835 · ch-seco-46898 · eu-fsf-eu-6753-16 · ua-nabc-person-25835-bogatov-andrei · eu-tb-logical-132231 · mc-freezes-6075bf50c02171fa7773244521e69f53888346ca

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.