| Type | Person | [sources] |
|---|---|---|
| Name | ANNA VLADISLAVOVNA BOGACHEVA · Anna Vladislavovna Bogacheva · BOGACHEVA, Anna Vladislavovna · Bogacheva Anna · АННА ВЛАДИСЛАВОВНА БОГАЧЕВА · 2 more... | [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] |
| Created at | [sources] |
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: INTERNET RESEARCH AGENCY LLC)
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company "IT Debugger" | 80 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company "IT Debugger" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
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 · ua-nsdc-21117-bogacova-anna-vladislavivna · us-fbi-anna-vladislavovna-bogacheva · ua-nabc-person-25680-bogacheva-anna · ua-nazk-person-25680 · ru-inn-263512998101For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.