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Maria Anatolyevna Bovda

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameBOVDA, Maria Anatolyevna · Bovda Mariia Anatoliyivna · MARIA ANATOLYEVNA BOVDA · Maria Anatolyevna Bovda · Бовда Марія Анатоліївна[sources]
Other nameBovda Mariia · Maria Anatolievna Belyaeva · Maria Anatolievna Bovda · Maria Anatolyevna Belyaeva · Бовда Мария Анатольевна · 1 more...[sources]
Weak aliasMasha[sources]
Birth date[sources]
Place of birthVologda, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameMARIA ANATOLYEVNA · Maria[sources]
Hair colorBrown[sources]
INN301507566139[sources]
Last nameBOVDA · Belyaeva · Bovda[sources]
Middle nameAnatolyevna[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US FBI Most Wanted,

Build: Slim

US FBI Most Wanted,

NCIC: W173133620

US FBI Most Wanted,

Maria Anatolyevna Bovda is wanted by the FBI for her alleged involvement in a

US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US FBI Most Wanted460

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)21,254

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 Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: 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