Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOVDA, Maria Anatolyevna · Bovda Mariia Anatoliyivna · MARIA ANATOLYEVNA BOVDA · Maria Anatolyevna Bovda · Бовда Марія Анатоліївна | [sources] | |||
Other name | Bovda Mariia · Maria Anatolievna Belyaeva · Maria Anatolievna Bovda · Maria Anatolyevna Belyaeva · Бовда Мария Анатольевна · | [sources] | |||
Weak alias | Masha | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vologda, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | MARIA ANATOLYEVNA · Maria | [sources] | |||
Hair color | Brown | [sources] | |||
INN | 301507566139 | [sources] | |||
Last name | BOVDA · Belyaeva · Bovda | [sources] | |||
Middle name | Anatolyevna | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nabc-person-25682-bovda-mariia
· NK-83iE7ZMG4fVs9EBJU538rS
· us-fbi-maria-anatolyevna-bovda
· ofac-23949
· ua-nsdc-21119-bovda-maria-anatoliivna
· usgsa-s4mr6hj7f
· ua-nazk-person-25682
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Internet Research Agency Sanctioned entity | Acting for or on behalf of | - | - |