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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anna Vladislavovna Bogacheva · BOGACHEVA, Anna Vladislavovna · Bogacheva Anna · АННА ВЛАДИСЛАВОВНА БОГАЧЕВА · Богачева Анна Владиславовна · | [sources] | |||
| Alias | Anna V. · Bohachova Anna Vladyslavivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Stavropol, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ANNA VLADISLAVOVNA · Anna · АННА | [sources] | |||
| Hair color | Blonde | [sources] | |||
| INN | 263512998101 | [sources] | |||
| Last name | Bogacheva · БОГАЧЕВА | [sources] | |||
| Middle name | Vladislavovna | [sources] | |||
| Patronymic | ВЛАДИСЛАВОВНА | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bogacheva speaks Russian and English. She has ties to Russia.
Anna Vladislavovna Bogacheva is wanted by the FBI for her alleged involvement in a
NCIC: W253146525
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · FBI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-21117-bogacova-anna-vladislavivna · usgsa-s4mr6hj7c · ofac-23947 · ofac-pr-02169b284da47a0d113da561e2537a12b8b2f2a5 · ru-inn-263512998101 · us-fbi-anna-vladislavovna-bogachevaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "АйТі Дебаггер" Sanctioned entity | 80 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "АйТі Дебаггер" Sanctioned entity | ЛИКВИДАТОР | - | ||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |