Maria Viktorovna BOGATOVA
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
Also known as
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 26/04/2022 | 24/09/2026 | source ↗ |
Listed on · 1
Possible matches in other source lists · 18
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Maria Viktorovna BOGATOVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Maria Viktorovna BOGATOVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Maria Viktorovna BOGATOVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Maria Viktorovna BOGATOVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Maria Viktorovna BOGATOVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Maria Viktorovna BOGATOVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Maria Viktorovna BOGATOVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Maria Viktorovna BOGATOVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Maria Viktorovna BOGATOVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Maria Viktorovna BOGATOVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Maria Viktorovna BOGATOVA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Мария Викторовна БОГАТОВА Maria Viktorovna BOGATOVA Marija Viktorovna BOGATOVA
Ukraine
Active source lists: BE_FOD, CH_SECO, EU_FSF, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
BOGATOVA Maria Viktorovna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
BOGATOVA Maria Viktorovna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
BOGATOVA Maria Viktorovna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
BOGATOVA Maria Viktorovna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
BOGATOVA Maria Viktorovna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
BOGATOVA Maria Viktorovna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
bogatova, maria, viktorovna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Maria Viktorovna BOGATOVA sanctioned?
No active sanctions were found for Maria Viktorovna BOGATOVA in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.