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Canonical ID: NK-SWq6sMwrraHFDRAkj2PQrP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Bohachova Anna Vladyslavivna | ua_nsdc_sanctions | ua-nsdc-21117-bogacova-anna-vladislavivna | ||||
Person:alias | Anna V. | eng | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | |||
Person:birthDate | 1988-03-13 | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | ||||
Person:birthDate | 1988-03-13 | us_ofac_sdn | ofac-23947 | ||||
Person:birthDate | 1988-03-13 | ua_nsdc_sanctions | ua-nsdc-21117-bogacova-anna-vladislavivna | ||||
Person:birthPlace | Stavropol, Russia | eng | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21117-bogacova-anna-vladislavivna | ||||
Person:country | ru | ext_ru_egrul | ru-inn-263512998101 | ||||
Person:country | ru | us_ofac_sdn | ofac-23947 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr6hj7c | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj7c | ||||
Person:ethnicity | White | eng | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | |||
Person:fatherName | ВЛАДИСЛАВОВНА | ext_ru_egrul | ru-inn-263512998101 | ||||
Person:firstName | ANNA VLADISLAVOVNA | eng | us_sam_exclusions | usgsa-s4mr6hj7c | |||
Person:firstName | Anna | eng | us_ofac_sdn | ofac-23947 | |||
Person:firstName | АННА | ext_ru_egrul | ru-inn-263512998101 | ||||
Person:gender | female | us_ofac_sdn | ofac-23947 | ||||
Person:gender | female | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | ||||
Person:hairColor | Blonde | eng | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | |||
Person:id | bd193f6e4bb836c09a6e0afc690380c0d3ec84f9 | ext_ru_egrul | ru-inn-263512998101 | ||||
Person:id | 737190d772310067a4811ede018a13ec76d5930b | ext_us_ofac_press_releases | ofac-pr-02169b284da47a0d113da561e2537a12b8b2f2a5 | ||||
Person:id | 9561eb494c3ec892cc61eae3b4bd95e3595875e4 | us_trade_csl | ofac-23947 | ||||
Person:id | abde3c31204ff7c08e401c1d29688cf82807dadd | ua_nsdc_sanctions | ua-nsdc-21117-bogacova-anna-vladislavivna | ||||
Person:id | 97dc7060d57be07c2cad4d3e1c06314c1c61209a | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | ||||
Person:id | b26fb0d3946385d56924c240c88ee156491d370d | us_sam_exclusions | usgsa-s4mr6hj7c | ||||
Person:id | c8045706eeb8a1d643e7f36e68b6746a7f54eb76 | us_ofac_sdn | ofac-23947 | ||||
Person:innCode | 263512998101 | ext_ru_egrul | ru-inn-263512998101 | ||||
Person:innCode | 263512998101 | ua_nsdc_sanctions | ua-nsdc-21117-bogacova-anna-vladislavivna | ||||
Person:lastName | Bogacheva | eng | us_ofac_sdn | ofac-23947 | |||
Person:lastName | БОГАЧЕВА | ext_ru_egrul | ru-inn-263512998101 | ||||
Person:lastName | BOGACHEVA | eng | us_sam_exclusions | usgsa-s4mr6hj7c | |||
Person:middleName | Vladislavovna | eng | us_ofac_sdn | ofac-23947 | |||
Person:name | Bogacheva Anna | ua_nsdc_sanctions | ua-nsdc-21117-bogacova-anna-vladislavivna | ||||
Person:name | Богачова Анна Владиславівна | ukr | ua_nsdc_sanctions | ua-nsdc-21117-bogacova-anna-vladislavivna | |||
Person:name | ANNA VLADISLAVOVNA BOGACHEVA | eng | us_sam_exclusions | usgsa-s4mr6hj7c | |||
Person:name | Богачова Анна Владиславівна | ua_nsdc_sanctions | ua-nsdc-21117-bogacova-anna-vladislavivna | ||||
Person:name | АННА ВЛАДИСЛАВОВНА БОГАЧЕВА | ext_ru_egrul | ru-inn-263512998101 | ||||
Person:name | BOGACHEVA, Anna Vladislavovna | us_trade_csl | ofac-23947 | ||||
Person:name | Anna Vladislavovna Bogacheva | eng | ext_us_ofac_press_releases | ofac-pr-02169b284da47a0d113da561e2537a12b8b2f2a5 | |||
Person:name | Anna Vladislavovna Bogacheva | eng | us_ofac_sdn | ofac-23947 | |||
Person:name | Богачева Анна Владиславовна | ua_nsdc_sanctions | ua-nsdc-21117-bogacova-anna-vladislavivna | ||||
Person:name | ANNA VLADISLAVOVNA BOGACHEVA | eng | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | |||
Person:nationality | ru | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | ||||
Person:notes | Anna Vladislavovna Bogacheva is wanted by the FBI for her alleged involvement in a | eng | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | |||
Person:notes | Bogacheva speaks Russian and English. She has ties to Russia. | eng | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | |||
Person:notes | NCIC: W253146525 | eng | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-23947 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21117-bogacova-anna-vladislavivna | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23947 | us_ofac_sdn | ofac-23947 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0312 | ext_us_ofac_press_releases | ofac-pr-02169b284da47a0d113da561e2537a12b8b2f2a5 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/anna-vladislavovna-bogacheva | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23947 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21117-bogacova-anna-vladislavivna | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj7c | ||||
Person:topics | sanction | us_trade_csl | ofac-23947 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-anna-vladislavovna-bogacheva | ||||