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Anna Vladislavovna Bogacheva

Crime · Sanctioned entity · Wanted

Anna Vladislavovna Bogacheva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANNA VLADISLAVOVNA BOGACHEVA · Anna Vladislavovna Bogacheva · BOGACHEVA, Anna Vladislavovna · Bohachova Anna Vladyslavivna · АННА ВЛАДИСЛАВОВНА БОГАЧЕВА · 1 more...				[sources]
Other name	Anna V. · Bogacheva Anna · Богачева Анна Владиславовна · Богачова Анна Владиславівна				[sources]
Birth date	1988-03-13				[sources]
Place of birth	Stavropol, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Eye color	Brown				[sources]
First name	ANNA VLADISLAVOVNA · Anna · АННА				[sources]
Hair color	Blonde				[sources]
INN	`263512998101`				[sources]
Last name	BOGACHEVA · Bogacheva · БОГАЧЕВА				[sources]
Middle name	Vladislavovna				[sources]
Patronymic	ВЛАДИСЛАВОВНА				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

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

— US FBI Most Wanted, 2024-04-01

NCIC: W253146525

— US FBI Most Wanted, 2024-04-01

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

— US FBI Most Wanted, 2024-04-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AiTi Debahher"	80	2014-04-14	-

Clients
Client	Role	Start date	End date
Internet Research Agency	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AiTi Debahher"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
TREAS-OFAC	Reciprocal	2018-03-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 Wanted440

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 SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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