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Maria Anatolyevna Bovda

Crime · Sanctioned entity

Maria Anatolyevna Bovda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOVDA, Maria Anatolyevna · Bovda Mariia · Bovda Mariia Anatoliyivna · MARIA ANATOLYEVNA BOVDA · Maria Anatolyevna Bovda · 2 more...				[sources]
Other name	Bovda Mariia · Maria Anatolyevna Belyaeva · Бовда Мария Анатольевна · Бовда Марія Анатоліївна				[sources]
Birth date	1986-02-21				[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]
Last changed	2024-04-17	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Bovda speaks Russian and English. She has ties to Russia.

— FBI Most Wanted, 2024-04-17

Eyes: Brown

— FBI Most Wanted, 2024-04-17

Build: Slim

— FBI Most Wanted, 2024-04-17

Hair: Brown

— FBI Most Wanted, 2024-04-17

NCIC: W173133620

— FBI Most Wanted, 2024-04-17

Maria Anatolyevna Bovda is wanted by the FBI for her alleged involvement in a

— FBI Most Wanted, 2024-04-17

Relationships

Clients
Client	Role	Start date	End date
Internet Research Agency	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted418

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)

Source data IDs: ua-nsdc-21119-bovda-maria-anatoliivna · us-fbi-maria-anatolyevna-bovda · ua-nazk-person-25682 · NK-83iE7ZMG4fVs9EBJU538rS · ua-nabc-person-25682-bovda-mariia · ofac-23949

For experts: raw data explorer

Factsheet Descriptions Data sources

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