Base
Individual5 sanctions listsRussia

Ilja BOTŠAROV

First seen May 20, 2025 · Last confirmed Sep 15, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ilja BOTŠAROV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Wg7EZ9SrjpKHnUdQcasw28
Date of Birth
Jun 29, 1991
Gender
male
Position
Agent de la GRU
First Seen
May 20, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ilja BOTŠAROV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (3)

Also Known As
Илья Сергеевич БОЧАРОВ
Ilya Sergeevich BOCHAROV
BOTŠAROV Ilja

Identification Numbers

TypeNumber
ID Number561410364291

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.