Search OpenSanctions

Advanced

Maria Anatolyevna Bovda

Crime · Sanctioned entity
Maria Anatolyevna Bovda is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBOVDA, Maria Anatolyevna · Bovda Mariia · Bovda Mariia Anatoliyivna · MARIA ANATOLYEVNA BOVDA · Maria Anatolyevna Bovda · 2 more...[sources]
Other nameBovda Mariia · Maria Anatolyevna Belyaeva · Бовда Мария Анатольевна · Бовда Марія Анатоліївна[sources]
Birth date[sources]
Place of birthVologda, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMaria[sources]
INN301507566139[sources]
Last nameBelyaeva · Bovda[sources]
EthnicityWhite[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

NCIC: W173133620

FBI Most Wanted,

Hair: Brown

FBI Most Wanted,

Build: Slim

FBI Most Wanted,

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

FBI Most Wanted,

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

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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)

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 Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,587

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


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

For experts: raw data explorer