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Robert Sergeyevich Bovda

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameBOVDA, Robert Sergeyevich · Bovda Robert · Robert Sergeyevich Bovda · Бовда Роберт Сергеевич · Бовда Роберт Сергійович[sources]
Other nameBovda Robert Serhiiovych[sources]
Birth date[sources]
Place of birthVolzhskiy, Volgogradskaya Oblast, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameROBERT SERGEYEVICH · Robert[sources]
Hair colorBrown[sources]
INN343520234156[sources]
Last nameBovda[sources]
Middle nameSergeyevich[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Robert Sergeyevich Bovda is wanted by the FBI for his alleged involvement in a

US FBI Most Wanted,

NCIC: W663143759

US FBI Most Wanted,

Build: Slim

US FBI Most Wanted,

Bovda speaks Russian, English, and German.  He has ties to Russia, Germany, and The Netherlands.

US FBI Most Wanted,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US FBI Most Wanted471

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

US Trade Consolidated Screening List (CSL)22,186

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 OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: us-fbi-robert-sergeyevich-bovda · ofac-23950 · usgsa-s4mr6hj7g · ua-nsdc-21121-bovda-robert-sergijovic

For experts: raw data explorer