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Anna Vladislavovna Bogacheva

Crime · Sanctioned entity
Anna Vladislavovna Bogacheva is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANNA VLADISLAVOVNA BOGACHEVA · Anna Vladislavovna Bogacheva · BOGACHEVA, Anna Vladislavovna · Bogacheva Anna · Bohachova Anna Vladyslavivna · 3 more...[sources]
Other nameBogacheva Anna · Богачева Анна Владиславовна · Богачова Анна Владиславівна[sources]
Birth date[sources]
Place of birthStavropol, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAnna · АННА[sources]
INN263512998101[sources]
Last nameBogacheva · БОГАЧЕВА[sources]
PatronymicВЛАДИСЛАВОВНА[sources]
EthnicityWhite[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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