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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOVDA, Maria Anatolyevna · Bovda Mariia · Maria Anatolyevna Bovda · Бовда Мария Анатольевна · Бовда Марія Анатоліївна | [sources] | |||
| Other name | 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 | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Build: Slim
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · GSA
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 of America · ITA
us-fbi-maria-anatolyevna-bovda · usgsa-s4mr6hj7f · ua-nsdc-21119-bovda-maria-anatoliivna · NK-83iE7ZMG4fVs9EBJU538rS · ofac-23949For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |