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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOVDA, Robert Sergeyevich · Bovda Robert · Robert Sergeyevich Bovda · Бовда Роберт Сергеевич · Бовда Роберт Сергійович | [sources] | |||
| Other name | Bovda Robert Serhiiovych | [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 | [sources] | |||
| Middle name | Sergeyevich | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Robert Sergeyevich Bovda is wanted by the FBI for his alleged involvement in a
NCIC: W663143759
Bovda speaks Russian, English, and German. He has ties to Russia, Germany, and The Netherlands.
Build: Slim
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-fbi-robert-sergeyevich-bovda · ofac-pr-b98022e20b7fb82205771ab7d9f37e5a461d973c · ofac-23950 · usgsa-s4mr6hj7g · ua-nsdc-21121-bovda-robert-sergijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |