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Raisa Bogatyrova

Political · Sanctioned entity

Raisa Bogatyrova is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BOHATYRIOVA Raisa Vasylivna · BOHATYRIOVA, Raisa Vasylivna · Raisa Bogatyrova · Raisa Vasylivna BOHATYRIOVA · Raissa Bogatõrjova · 10 more...				[sources]
Other name	Bohatyrjowa · Raisa BOGATYRIOVA · Raisa BOGATYROVA · Raisa BOGATYRYOVA · Raisa BOHATYREVA · 28 more...				[sources]
Birth date	1953-01-06				[sources]
Place of birth	Bakal · Bakal, Chelyabinsk, Russia · Bakal, Satkin district, Chelyabinsk region, Russian SSR · г. Бакал, Саткинский район, Челябинская область, Российская РФСР · м. Бакал, Саткинський район, Челябінська область, Російська РФСР				[sources]
Gender	female				[sources]
Nationality	Soviet Union · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Raisa · Rayisa · Раїса				[sources]
Keywords	National government · Члени Уряду рф та члени їх сімей				[sources]
Last name	BOGATYRIOVA · BOGATYROVA · BOGATYRYOVA · BOHATYREVA · BOHATYRIOVA · 2 more...				[sources]
Website	www.bogatyrova.org.ua				[sources]
Wikidata ID	Q450278				[sources]
Position	First Deputy Prime Minister of Ukraine (2012-2014) · Former Minister of Health of Ukraine · Minister of Healthcare (1999-2000) · Minister of Healthcare (2012-2014) · People's Deputy of Ukraine (1990-1994) · 7 more...				[sources]
Education	Doctor of Sciences in Medicine · Kharkiv National Medical University				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-04				[sources]
Last changed	2024-04-15	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

former Minister of Health of Ukraine

— Freezing Assets of Corrupt Foreign Officials Act, 2023-04-20

Ukrainian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2007-11-23	2008-05-23
Minister of Healthcare	2012-02-14	2014-02-24
People's Deputy of Ukraine	2006-05-25	2007-11-23
People's Deputy of Ukraine	2002-05-14	2006-05-25
Secretary of National Security and Defense Council of Ukraine	2007-12-24	2012-02-14
First Deputy Prime Minister of Ukraine	2012-02-14	2014-02-23

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Government of Canada	Politically Exposed Foreign Persons (Ukraine)	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Freezing Assets of Corrupt Foreign Officials Act24

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

US Trade Consolidated Screening List (CSL)18,645

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

Wikidata Politically Exposed Persons183,204

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-15615-bohatyriova-raisa-vasylivna · ua-nazk-person-15615 · ca-facfoa-3-raisa-vasylivna-bohatyriova · ofac-17766 · NK-UXAiScpCtzycrtoVRYEpRm

For experts: raw data explorer

Factsheet Descriptions Data sources

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