Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOVDA, Robert Sergeyevich · Bovda Robert Serhiiovych · ROBERT SERGEYEVICH BOVDA · Robert Sergeyevich Bovda · Бовда Роберт Сергійович | [sources] | |||
Other name | Bovda Robert · Бовда Роберт Сергеевич · Бовда Роберт Сергійович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Volzhskiy, Volgogradskaya Oblast, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | ROBERT SERGEYEVICH · Robert | [sources] | |||
Hair color | Brown | [sources] | |||
INN | 343520234156 | [sources] | |||
Last name | BOVDA · Bovda | [sources] | |||
Middle name | Sergeyevich | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
usgsa-s4mr6hj7g
· ua-nabc-person-25684-bovda-robert
· ofac-23950
· ua-nazk-person-25684
· us-fbi-robert-sergeyevich-bovda
· ua-nsdc-21121-bovda-robert-sergijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Internet Research Agency Sanctioned entity | Acting for or on behalf of | - | - |