Entity record
Volodymyr Leonidovych BOHDANOVPerson
Volodymyr Leonidovych BOHDANOV appears on the Australian Sanctions Consolidated List and 5 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), FR DGT, AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13662, RUSSIA-EO14024, UKR, Russia, Trust services, (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014), Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.
Also known as
- Владимир Леонидович БОГДАНОВ (Cyrl)
- Volodymyr BOHDANOV
- Volodymyr Leonidovych BOHDANOV
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by FR DGT under program (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since . Other entities under (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated by FR DGT under program (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since . Other entities under (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated by AU DFAT under program Autonomous (Russia) since . Other entities under Autonomous (Russia)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per AU DFAT (listed ):
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 (official source)
Per FR DGT (listed ):
Personne associée: président Vladimir Poutine - Vladimir Bogdanov est directeur général de la société pétrolière et gazière Surgutneftegas, la 5e plus grande entreprise privée et la 3e plus grande société pétrolière de Russie, détenant une part de plus de 10 % de la production pétrolière totale de la Russie, constituant ainsi une source substantielle de revenus pour le gouvernement de la Fédération de Russie. En tant que filiale de Surgutneftegas, Surgutneftegasbank CJSC a accordé un prêt au gouvernement de la région de Tioumen en 2021 pour un montant de 1,6 milliard de roubles afin de financer son déficit. Vladimir Bogdanov entretient des liens étroits avec le gouvernement de la Fédération de Russie et le président Vladimir Poutine. Vladimir Bogdanov est donc un homme d’affaires influent ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. (official source)
Per FR DGT (listed ):
Personne associée: président Vladimir Poutine - Vladimir Bogdanov est directeur général de la société pétrolière et gazière Surgutneftegas, la 5e plus grande entreprise privée et la 3e plus grande société pétrolière de Russie, détenant une part de plus de 10 % de la production pétrolière totale de la Russie, constituant ainsi une source substantielle de revenus pour le gouvernement de la Fédération de Russie. En tant que filiale de Surgutneftegas, Surgutneftegasbank CJSC a accordé un prêt au gouvernement de la région de Tioumen en 2021 pour un montant de 1,6 milliard de roubles afin de financer son déficit. Vladimir Bogdanov entretient des liens étroits avec le gouvernement de la Fédération de Russie et le président Vladimir Poutine. Vladimir Bogdanov est donc un homme d’affaires influent ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS1326 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — 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. The trust services sanctions were imposed on 21/03/2023. (official source)
Per UK HM Treasury (OFSI) (listed ):
RUS1326 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Suerka, région de Tioumen, URSS (aujourd’hui Fédération de Russie); Suyerka, Russia; Suyerka, Uporovsky District, Tyumen Region, Russian Federation; Tyumen Region, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- Chief Executive Officer of Surgutneftegas/Surgutneftegaz; Director General of Surgutneftegas; directeur général de Surgutneftegas
- Birth Country
- ru
- Gender
- male
- Notes
- Director General of Surgutneftegas, Personne associée: président Vladimir Poutine - Vladimir Bogdanov est directeur général de la société pétrolière et gazière Surgutneftegas, la 5e plus grande entreprise privée et la 3e plus grande société pétrolière de Russie, détenant une part de plus de 10 % de la production pétrolière totale de la Russie, constituant ainsi une source substantielle de revenus pour le gouvernement de la Fédération de Russie. En tant que filiale de Surgutneftegas, Surgutneftegasbank CJSC a accordé un prêt au gouvernement de la région de Tioumen en 2021 pour un montant de 1,6 milliard de roubles afin de financer son déficit. Vladimir Bogdanov entretient des liens étroits avec le gouvernement de la Fédération de Russie et le président Vladimir Poutine. Vladimir Bogdanov est donc un homme d’affaires influent ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Identifiers
- Tax ID No.
- 860205272069 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Male
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- OFSI Group ID
- 15285
- UK Sanctions List Unique ID
- RUS1326
Addresses
RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-09-02 | a775be210dce0de9… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | f72eae9992417510… | List version (signing pending) | manifest |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Volodymyr Leonidovych BOHDANOV. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/volodymyr-leonidovych-bohdanov-nk391929e4/
Machine-readable export (FTM + lineage): /data/entities/39.json (record key nk391929e4)
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