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Anna Vladislavovna Bogacheva

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameANNA VLADISLAVOVNA BOGACHEVA · Anna Vladislavovna Bogacheva · BOGACHEVA, Anna Vladislavovna · Bohachova Anna Vladyslavivna · АННА ВЛАДИСЛАВОВНА БОГАЧЕВА · 1 more...[sources]
Other nameAnna V. · Bogacheva Anna · Богачева Анна Владиславовна · Богачова Анна Владиславівна[sources]
Birth date[sources]
Place of birthStavropol, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameANNA VLADISLAVOVNA · Anna · АННА[sources]
Hair colorBlonde[sources]
INN263512998101[sources]
Last nameBOGACHEVA · Bogacheva · БОГАЧЕВА[sources]
Middle nameVladislavovna[sources]
PatronymicВЛАДИСЛАВОВНА[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Anna Vladislavovna Bogacheva is wanted by the FBI for her alleged involvement in a

US FBI Most Wanted,

NCIC: W253146525

US FBI Most Wanted,

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

US FBI Most Wanted,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-25680 · usgsa-s4mr6hj7c · ofac-23947 · ua-nabc-person-25680-bogacheva-anna · ua-nsdc-21117-bogacova-anna-vladislavivna · us-fbi-anna-vladislavovna-bogacheva · ru-inn-263512998101

For experts: raw data explorer