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BOVDA, Robert Sergeyevich

Crime · Sanctioned entity
BOVDA, Robert Sergeyevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBOVDA, Robert Sergeyevich · Bovda Robert · Bovda Robert Serhiiovych · ROBERT SERGEYEVICH BOVDA · Robert Sergeyevich Bovda · 2 more...[sources]
Other nameBovda Robert · Бовда Роберт Сергеевич · Бовда Роберт Сергійович[sources]
Birth date[sources]
Place of birthVolzhskiy, Volgogradskaya Oblast, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameRobert[sources]
INN343520234156 · 343520234156.[sources]
Last nameBovda[sources]
EthnicityWhite[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

FBI Most Wanted417

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: us-fbi-robert-sergeyevich-bovda · ua-nazk-person-25684 · ua-nabc-person-25684-bovda-robert · ua-nsdc-21121-bovda-robert-sergijovic · ofac-23950

For experts: raw data explorer