Lists of sanctions
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29.03.2024 11:31:35

Raisa Vasylivna BOHATYRIOVA

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (8)

Last name/Name BOHATYRIOVA
First name/Name Raisa Vasylivna
Full name/Name Raisa Vasylivna BOHATYRIOVA
Type Name
Last name/Name BOHATYRYOVA
First name/Name Raisa
Full name/Name Raisa BOHATYRYOVA
Type Alias
Quality Strong
Last name/Name BOHATYROVA
First name/Name Raisa
Full name/Name Raisa BOHATYROVA
Type Alias
Quality Strong
Last name/Name BOGATYRYOVA
First name/Name Raisa
Full name/Name Raisa BOGATYRYOVA
Type Alias
Quality Strong
Last name/Name BOGATYRIOVA
First name/Name Raisa
Full name/Name Raisa BOGATYRIOVA
Type Alias
Quality Strong
Last name/Name BOGATYROVA
First name/Name Raisa
Full name/Name Raisa BOGATYROVA
Type Alias
Quality Strong
Last name/Name BOHATYREVA
First name/Name Raisa
Full name/Name Raisa BOHATYREVA
Type Alias
Quality Strong
Last name/Name BOHATYRYOVA
First name/Name Rayisa
Full name/Name Rayisa BOHATYRYOVA
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Bakal, Chelyabinsk, Russia
Country Russia

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.03.2024. 11:15
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