Canonical ID: NK-5MqqNecMbXnwFgv88Zf46u · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Marija Viktorovna BOGATOVA | be_fod_sanctions | be-fod-f95718f35865ae6f864fdc6319c126bef5a5fd9f | ||||
Person:name | Мария Викторовна БОГАТОВА | eu_travel_bans | eu-tb-logical-138717 | ||||
Person:name | Bogatova Maria Viktorovna | ch_seco_sanctions | ch-seco-53724 | ||||
Person:name | Maria Viktorovna BOGATOVA | ca_dfatd_sema_sanctions | ca-sema-4246a02b0a359d83a041c63238062a440ef95b89 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1231 | |||
Person:notes | (Date of UN designation: 2022-04-08) | be_fod_sanctions | be-fod-f95718f35865ae6f864fdc6319c126bef5a5fd9f | ||||
Person:notes | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ch_seco_sanctions | ch-seco-53724 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qqppcgtovnikvmv-hglergnxrx0 | |||
Person:notes | Ancienne membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-4632 | |||
Person:position | Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” | eng | jp_mof_sanctions | ja-mof-4e9874ed03ab37b5325c2236149c8ec7283a27b3 | |||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | eu_fsf | eu-fsf-eu-7994-91 | ||||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | be_fod_sanctions | eu-fsf-eu-7994-91 | ||||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | be_fod_sanctions | be-fod-f95718f35865ae6f864fdc6319c126bef5a5fd9f | ||||
Person:position | 「ドネツク人民共和国人民議会議員」(自称) | eng | jp_mof_sanctions | ja-mof-4e9874ed03ab37b5325c2236149c8ec7283a27b3 | |||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | eu_travel_bans | eu-tb-logical-138717 | ||||
Person:position | Член так званої «народної ради ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-17459-bogatova-maria-viktorivna | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53724 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7994-91 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7994-91 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4246a02b0a359d83a041c63238062a440ef95b89 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1231 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17459-bogatova-maria-viktorivna | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15183 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4632 | |||
Person:secondName | Viktorovna | eng | gb_fcdo_sanctions | gb-fcdo-rus1231 | |||
Person:secondName | Viktorovna | eng | gb_hmt_sanctions | gb-hmt-15183 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4632 | fra | fr_tresor_gels_avoir | fr-ga-4632 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC | be_fod_sanctions | be-fod-f95718f35865ae6f864fdc6319c126bef5a5fd9f | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qQPpcgTOvNikvmv_hGLERGNxRx0 | eng | gb_coh_disqualified | gb-coh-qqppcgtovnikvmv-hglergnxrx0 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-40bea8c25e32886b3d255394819dfc16d43b96af | ||||
Person:taxNumber | 3554002026 | ua_nsdc_sanctions | ua-nsdc-17459-bogatova-maria-viktorivna | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15183 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53724 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-qqppcgtovnikvmv-hglergnxrx0 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4632 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138717 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4246a02b0a359d83a041c63238062a440ef95b89 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-4e9874ed03ab37b5325c2236149c8ec7283a27b3 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9db837c094c37034e6905e8be8120c33b91f0358 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-f95718f35865ae6f864fdc6319c126bef5a5fd9f | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7994-91 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7994-91 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1231 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17459-bogatova-maria-viktorivna | ||||