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Anna Vladislavovna Bogacheva

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameANNA VLADISLAVOVNA BOGACHEVA · Anna Vladislavovna Bogacheva · BOGACHEVA, Anna Vladislavovna · Bohachova Anna Vladyslavivna · АННА ВЛАДИСЛАВОВНА БОГАЧЕВА · 1 more...[sources]
Other nameAnna V. · Bogacheva Anna · Богачева Анна Владиславовна · Богачова Анна Владиславівна[sources]
Birth date[sources]
Place of birthStavropol, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameANNA VLADISLAVOVNA · Anna · АННА[sources]
Hair colorBlonde[sources]
INN263512998101[sources]
Last nameBOGACHEVA · Bogacheva · БОГАЧЕВА[sources]
Middle nameVladislavovna[sources]
PatronymicВЛАДИСЛАВОВНА[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Bogacheva speaks Russian and English.  She has ties to Russia.

US FBI Most Wanted,

NCIC: W253146525

US FBI Most Wanted,

Anna Vladislavovna Bogacheva is wanted by the FBI for her alleged involvement in a

US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US FBI Most Wanted440

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

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: us-fbi-anna-vladislavovna-bogacheva · ru-inn-263512998101 · ua-nazk-person-25680 · usgsa-s4mr6hj7c · ofac-23947 · ua-nsdc-21117-bogacova-anna-vladislavivna · ua-nabc-person-25680-bogacheva-anna

For experts: raw data explorer