Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANNA VLADISLAVOVNA BOGACHEVA · Anna Vladislavovna Bogacheva · BOGACHEVA, Anna Vladislavovna · Bogacheva Anna · Bohachova Anna Vladyslavivna · 3 more... | [sources] | |||
Other name | Bogacheva Anna · Богачева Анна Владиславовна · Богачова Анна Владиславівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Stavropol, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Anna · АННА | [sources] | |||
INN | 263512998101 | [sources] | |||
Last name | Bogacheva · БОГАЧЕВА | [sources] | |||
Patronymic | ВЛАДИСЛАВОВНА | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-23947
· ru-inn-263512998101
· us-fbi-anna-vladislavovna-bogacheva
· ua-nabc-person-25680-bogacheva-anna
· ua-nazk-person-25680
· ua-nsdc-21117-bogacova-anna-vladislavivna
For experts: raw data explorer
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "AiTi Debahher" | 80 | - |
Clients | ||||
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Client | Role | Start date | End date | |
Internet Research Agency | Acting for or on behalf of | - | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "AiTi Debahher" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |