Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bogatova Maria Viktorovna · Bohatova Mariia Viktorivna · Maria Viktorovna BOGATOVA · Marija Viktorovna BOGATOVA · Mariya (Maria) BOGATOVA · | [sources] | |||
Other name | Bogatova Maria · БОГАТОВА Мария Викторовна · Богатова Мария Викторовна · Богатова Марія Вікторівна · Мария Викторовна БОГАТОВА | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Maria · Maria Viktorovna · Мария | [sources] | |||
Last name | BOGATOVA · Bogatova · БОГАТОВА | [sources] | |||
Patronymic | Viktorovna · Викторовна | [sources] | |||
Second name | Viktorovna | [sources] | |||
Tax Number | 3554002026 | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-9db837c094c37034e6905e8be8120c33b91f0358
· rupep-person-20863
· ca-sema-1-273-ua-maria-viktorovna-bogatova
· gb-fcdo-rus1231
· eu-fsf-eu-7994-91
· eu-tb-logical-138717
· ca-sema-4246a02b0a359d83a041c63238062a440ef95b89
· ua-nazk-person-4478
· ca-sema-ukraine-1-273
· ua-nabc-person-4478-bogatova-maria-viktorovna
· ja-mof-4e9874ed03ab37b5325c2236149c8ec7283a27b3
· fr-ga-4632
· ua-nsdc-17459-bogatova-maria-viktorivna
· ch-seco-53724
· gb-hmt-15183
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |