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Home › Search › BOHATYRIOVA, Raisa Vasylivna

BOHATYRIOVA, Raisa Vasylivna

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1953-01-06']
Place of birth
['Bakal, Chelyabinsk, Russia']

Also known as

Aliases
'BOGATYRIOVA · 'BOGATYROVA · 'BOGATYRYOVA · 'BOHATYREVA · 'BOHATYROVA · 'BOHATYRYOVA · ['BOHATYRYOVA · Raisa' · Rayisa']

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.