Statements: Anna Vladislavovna Bogacheva

Canonical ID: NK-SWq6sMwrraHFDRAkj2PQrP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Bohachova Anna Vladyslavivna		ua_nsdc_sanctions	`ua-nsdc-21117-bogacova-anna-vladislavivna`	2025-05-28
`Person:alias`	Anna V.	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2024-07-08
`Person:birthDate`	1988-03-13	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2023-07-06
`Person:birthDate`	1988-03-13	eng	us_ofac_sdn	`ofac-23947`	2023-04-20
`Person:birthDate`	1988-03-13		ua_nsdc_sanctions	`ua-nsdc-21117-bogacova-anna-vladislavivna`	2023-04-20
`Person:birthPlace`	Stavropol, Russia	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2023-07-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21117-bogacova-anna-vladislavivna`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-263512998101`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6hj7c`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-23947`	2023-04-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj7c`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2023-07-06
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2024-08-08
`Person:fatherName`	ВЛАДИСЛАВОВНА		ext_ru_egrul	`ru-inn-263512998101`	2025-07-21
`Person:firstName`	ANNA VLADISLAVOVNA	eng	us_sam_exclusions	`usgsa-s4mr6hj7c`	2024-06-14
`Person:firstName`	Anna	eng	us_ofac_sdn	`ofac-23947`	2023-04-20
`Person:firstName`	АННА		ext_ru_egrul	`ru-inn-263512998101`	2025-07-21
`Person:gender`	female	eng	us_ofac_sdn	`ofac-23947`	2023-04-20
`Person:gender`	female	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2023-07-06
`Person:hairColor`	Blonde	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2024-08-08
`Person:id`	bd193f6e4bb836c09a6e0afc690380c0d3ec84f9		ext_ru_egrul	`ru-inn-263512998101`	2025-07-21
`Person:id`	590bc6c5b88fc944d2640a4e40e3bd8448f8dd05	eng	us_sam_exclusions	`usgsa-s4mr6hj7c`	2024-06-28
`Person:id`	7825901b24646e24c398410a3da98f0e9715c673		ext_us_ofac_press_releases	`NK-SWq6sMwrraHFDRAkj2PQrP`	2025-10-03
`Person:id`	9561eb494c3ec892cc61eae3b4bd95e3595875e4		us_trade_csl	`ofac-23947`	2024-05-07
`Person:id`	97dc7060d57be07c2cad4d3e1c06314c1c61209a	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2024-08-08
`Person:id`	9021e0c6d1d1c0252857bde9fbba6288c3f048e9	eng	us_ofac_sdn	`ofac-23947`	2025-06-02
`Person:id`	7825901b24646e24c398410a3da98f0e9715c673	eng	us_ofac_press_releases	`ofac-pr-02169b284da47a0d113da561e2537a12b8b2f2a5`	2025-10-03
`Person:id`	9bdc6fc1cb1353bdc8f059deb4bb79ab1ecead28		ua_nsdc_sanctions	`ua-nsdc-21117-bogacova-anna-vladislavivna`	2025-05-28
`Person:innCode`	263512998101		ua_nsdc_sanctions	`ua-nsdc-21117-bogacova-anna-vladislavivna`	2023-05-22
`Person:innCode`	263512998101		ext_ru_egrul	`ru-inn-263512998101`	2025-07-21
`Person:lastName`	BOGACHEVA	eng	us_sam_exclusions	`usgsa-s4mr6hj7c`	2024-06-14
`Person:lastName`	Bogacheva	eng	us_ofac_sdn	`ofac-23947`	2023-04-20
`Person:lastName`	БОГАЧЕВА		ext_ru_egrul	`ru-inn-263512998101`	2025-07-21
`Person:middleName`	Vladislavovna	eng	us_ofac_sdn	`ofac-23947`	2024-10-11
`Person:name`	Bogacheva Anna		ua_nsdc_sanctions	`ua-nsdc-21117-bogacova-anna-vladislavivna`	2025-05-28
`Person:name`	ANNA VLADISLAVOVNA BOGACHEVA	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2023-07-06
`Person:name`	АННА ВЛАДИСЛАВОВНА БОГАЧЕВА		ext_ru_egrul	`ru-inn-263512998101`	2025-07-21
`Person:name`	Anna Vladislavovna Bogacheva	eng	us_ofac_sdn	`ofac-23947`	2023-04-20
`Person:name`	ANNA VLADISLAVOVNA BOGACHEVA	eng	us_sam_exclusions	`usgsa-s4mr6hj7c`	2024-06-14
`Person:name`	Anna Vladislavovna Bogacheva	eng	us_ofac_press_releases	`ofac-pr-02169b284da47a0d113da561e2537a12b8b2f2a5`	2025-10-03
`Person:name`	Богачова Анна Владиславівна	ukr	ua_nsdc_sanctions	`ua-nsdc-21117-bogacova-anna-vladislavivna`	2023-04-20
`Person:name`	Богачева Анна Владиславовна		ua_nsdc_sanctions	`ua-nsdc-21117-bogacova-anna-vladislavivna`	2025-05-28
`Person:name`	BOGACHEVA, Anna Vladislavovna		us_trade_csl	`ofac-23947`	2024-05-07
`Person:nationality`	ru	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2023-07-06
`Person:notes`	NCIC: W253146525	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2024-04-01
`Person:notes`	Bogacheva speaks Russian and English. She has ties to Russia.	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2024-04-01
`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`	2024-04-01
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-23947`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21117-bogacova-anna-vladislavivna`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23947	eng	us_ofac_sdn	`ofac-23947`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0312	eng	us_ofac_press_releases	`ofac-pr-02169b284da47a0d113da561e2537a12b8b2f2a5`	2025-10-03
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/anna-vladislavovna-bogacheva	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2023-07-06
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2024-08-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23947`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23947`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj7c`	2024-06-28
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-anna-vladislavovna-bogacheva`	2023-07-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21117-bogacova-anna-vladislavivna`	2024-03-06

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