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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOVDA, Maria Anatolyevna · Bovda Mariia · Maria Anatolyevna Bovda · Бовда Мария Анатольевна · Бовда Марія Анатоліївна | [sources] | |||
| Alias | Bovda Mariia Anatoliyivna · Maria Anatolievna Belyaeva · Maria Anatolievna Bovda · Maria Anatolyevna Belyaeva | [sources] | |||
| Weak alias | Masha | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vologda, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | MARIA ANATOLYEVNA · Maria | [sources] | |||
| Hair color | Brown | [sources] | |||
| INN | 301507566139 | [sources] | |||
| Last name | Belyaeva · Bovda | [sources] | |||
| Middle name | Anatolyevna | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Maria Anatolyevna Bovda is wanted by the FBI for her alleged involvement in a
Bovda speaks Russian and English. She has ties to Russia.
NCIC: W173133620
Build: Slim
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23949 · us-fbi-maria-anatolyevna-bovda · ofac-pr-0bacdbfde07ce97db8b5b5bf28696368b1e040dd · ua-nsdc-21119-bovda-maria-anatoliivna · usgsa-s4mr6hj7fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |