Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOVDA, Robert Sergeyevich · Bovda Robert Serhiiovych · ROBERT SERGEYEVICH BOVDA · Robert Sergeyevich Bovda · Бовда Роберт Сергійович | [sources] | |||
| Other name | Bovda Robert · Бовда Роберт Сергеевич · Бовда Роберт Сергійович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Volzhskiy, Volgogradskaya Oblast, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ROBERT SERGEYEVICH · Robert | [sources] | |||
| Hair color | Brown | [sources] | |||
| INN | 343520234156 | [sources] | |||
| Last name | BOVDA · Bovda | [sources] | |||
| Middle name | Sergeyevich | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W663143759
Build: Slim
Bovda speaks Russian, English, and German. He has ties to Russia, Germany, and The Netherlands.
Robert Sergeyevich Bovda is wanted by the FBI for his alleged involvement in a
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
us-fbi-robert-sergeyevich-bovda · ua-nsdc-21121-bovda-robert-sergijovic · usgsa-s4mr6hj7g · ofac-23950For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |