SDN list · entry 21326
BOGACHEV Evgeniy Mikhaylovich
Yes. BOGACHEV Evgeniy Mikhaylovich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 21326, added on December 29, 2016. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | December 29, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BOGACHEV Evgeniy Mikhaylovich | Primary name | strong |
| Slavik | A.K.A. | weak alias |
| Monstr | A.K.A. | weak alias |
| Pollingsoon | A.K.A. | weak alias |
| Lastik | A.K.A. | weak alias |
| lucky12345 | A.K.A. | weak alias |
| BOGACHEV Evgeniy Mikhailovich | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | October 28, 1983 |
|---|---|
| Address | Lermontova Str., 120-101, Anapa, Russia |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13757 (Cyber)