Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Vladimir Leonidovich BOGDANOV

Date of Birth: 1951-05-28

Type: individual

Updated: 2026-05-28 02:52:26

Accuracy: 90

Information:

Position: Chief Executive Officer of Surgutneftegas/Surgutneftegaz
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1326. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir BOGDANOV is the Chief Executive and Deputy Chairman of the Board of Directors of Surgutneftegaz, Russia’s fourth-largest oil producer.  In his capacity as the CEO of Surgutneftegaz, BOGDANOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Vladimir Leonidovich BOGDANOV

Date of Birth: 1951-05-28

Type: individual

Updated: 2026-05-28 02:52:26

Accuracy: 90

Information:

Remark: Associated individual: Vladimir Putin;
Associated entity: Surgutneftegas
Function: Director General of Surgutneftegas
Birth: 1951-05-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BOGDANOV Vladimir Leonidovich

Date of Birth: 1951-05-28

Type: individual

Updated: 2026-05-28 02:52:26

Accuracy: 75

Information:

individual
UKRAINE-EO13662] [RUSSIA-EO14024
DOB 28 May 1951; POB Suyerka, Uporovsky District, Tyumen Region, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 860205272069 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Bogdanov Vladimir Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:32:09

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/bogdanov/