Type | Person | [sources] |
---|---|---|
Name | BOVDA, Maria Anatolyevna · Bovda Mariia · MARIA ANATOLYEVNA BOVDA · Maria Anatolyevna Bovda · Бовда Мария Анатольевна · 1 more... | [sources] |
Other name | BELYAEVA, Maria Anatolyevna · Maria Anatolyevna Belyaeva | [sources] |
Birth date | [sources] | |
Place of birth | Vologda, Russia | [sources] |
Gender | female | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Maria | [sources] |
INN | 301507566139 | [sources] |
Last name | Belyaeva · Bovda | [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)
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Internet Research Agency | Acting for or on behalf of | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nazk-person-25682
· NK-83iE7ZMG4fVs9EBJU538rS
· ua-nabc-person-25682-bovda-mariia
· us-fbi-maria-anatolyevna-bovda
· ofac-23949
· ua-nsdc-21119-bovda-maria-anatoliivna
For experts: raw data explorer
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