Statements: Maria Anatolyevna Bovda

Canonical ID: NK-hjGBWjFJPZJC5zbC3tHcYS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Maria Anatolyevna Belyaeva	eng	us_ofac_sdn	`ofac-23949`	2023-04-20
`Person:alias`	Maria Anatolievna Belyaeva	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-07-08
`Person:alias`	Maria Anatolievna Bovda	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-07-08
`Person:alias`	Maria Anatolyevna Belyaeva	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-07-08
`Person:alias`	Bovda Mariia Anatoliyivna		ua_nsdc_sanctions	`ua-nsdc-21119-bovda-maria-anatoliivna`	2025-05-28
`Person:birthDate`	1986-02-21	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:birthDate`	1986-02-21		ua_nsdc_sanctions	`ua-nsdc-21119-bovda-maria-anatoliivna`	2023-04-20
`Person:birthDate`	1986-02-21	eng	us_ofac_sdn	`ofac-23949`	2023-04-20
`Person:birthPlace`	Vologda, Russia	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21119-bovda-maria-anatoliivna`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6hj7f`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-23949`	2023-04-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj7f`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-08-08
`Person:firstName`	Maria	eng	us_ofac_sdn	`ofac-23949`	2023-04-20
`Person:firstName`	MARIA ANATOLYEVNA	eng	us_sam_exclusions	`usgsa-s4mr6hj7f`	2024-06-14
`Person:gender`	female	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:gender`	female	eng	us_ofac_sdn	`ofac-23949`	2023-04-20
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-08-08
`Person:id`	d81ea686461ab01bee3dbe9375c79466b266f2de	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-08-08
`Person:id`	e81b7b9b18f7870882c33d23c2b8948361b9b084	eng	us_sam_exclusions	`usgsa-s4mr6hj7f`	2025-12-29
`Person:id`	3904922ad76dd0425c351c87ff2b2ac65e6e1afa	eng	us_ofac_sdn	`ofac-23949`	2025-06-02
`Person:id`	00e51ecedb3a6d16fb1ceef343e9bbd7860266fd		us_trade_csl	`ofac-23949`	2024-05-07
`Person:id`	1d7c565fac9e4b492b5cc0cb584b086686dbe849		ext_us_ofac_press_releases	`NK-hjGBWjFJPZJC5zbC3tHcYS`	2025-11-02
`Person:id`	3eeebf0f56526ec65bf525cad6ac3ec8739aa366		ua_nsdc_sanctions	`ua-nsdc-21119-bovda-maria-anatoliivna`	2025-05-28
`Person:innCode`	301507566139		ua_nsdc_sanctions	`ua-nsdc-21119-bovda-maria-anatoliivna`	2023-05-22
`Person:lastName`	Bovda	eng	us_ofac_sdn	`ofac-23949`	2023-04-20
`Person:lastName`	Belyaeva	eng	us_ofac_sdn	`ofac-23949`	2023-04-20
`Person:lastName`	BOVDA	eng	us_sam_exclusions	`usgsa-s4mr6hj7f`	2024-06-14
`Person:middleName`	Anatolyevna	eng	us_ofac_sdn	`ofac-23949`	2024-10-11
`Person:name`	MARIA ANATOLYEVNA BOVDA	eng	us_sam_exclusions	`usgsa-s4mr6hj7f`	2024-06-14
`Person:name`	Бовда Мария Анатольевна		ua_nsdc_sanctions	`ua-nsdc-21119-bovda-maria-anatoliivna`	2025-05-28
`Person:name`	Bovda Mariia		ua_nsdc_sanctions	`ua-nsdc-21119-bovda-maria-anatoliivna`	2025-05-28
`Person:name`	Бовда Марія Анатоліївна	ukr	ua_nsdc_sanctions	`ua-nsdc-21119-bovda-maria-anatoliivna`	2023-04-20
`Person:name`	BOVDA, Maria Anatolyevna		us_trade_csl	`ofac-23949`	2024-05-07
`Person:name`	MARIA ANATOLYEVNA BOVDA	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:name`	Maria Anatolyevna Bovda	eng	us_ofac_sdn	`ofac-23949`	2023-04-20
`Person:name`	Maria Anatolyevna Bovda	eng	ext_us_ofac_press_releases	`NK-hjGBWjFJPZJC5zbC3tHcYS`	2025-11-02
`Person:nationality`	ru	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:notes`	Maria Anatolyevna Bovda is wanted by the FBI for her alleged involvement in a	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:notes`	Bovda speaks Russian and English. She has ties to Russia.	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:notes`	NCIC: W173133620	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:notes`	Build: Slim	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21119-bovda-maria-anatoliivna`	2025-05-21
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-23949`	2025-06-02
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/maria-anatolyevna-bovda	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0312	eng	ext_us_ofac_press_releases	`NK-hjGBWjFJPZJC5zbC3tHcYS`	2025-11-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23949	eng	us_ofac_sdn	`ofac-23949`	2023-04-20
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-04-17
`Person:topics`	sanction		us_trade_csl	`ofac-23949`	2025-07-17
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6hj7f`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23949`	2023-04-20
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-08-08
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21119-bovda-maria-anatoliivna`	2024-03-06
`Person:weakAlias`	Masha	eng	us_fbi_most_wanted	`us-fbi-maria-anatolyevna-bovda`	2024-07-08

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