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Maria Anatolyevna Bovda

Crime · Sanctioned entity · Wanted

Maria Anatolyevna Bovda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOVDA, Maria Anatolyevna · Bovda Mariia Anatoliyivna · MARIA ANATOLYEVNA BOVDA · Maria Anatolyevna Bovda · Бовда Марія Анатоліївна				[sources]
Other name	Bovda Mariia · Maria Anatolievna Belyaeva · Maria Anatolievna Bovda · Maria Anatolyevna Belyaeva · Бовда Мария Анатольевна · 1 more...				[sources]
Weak alias	Masha				[sources]
Birth date	1986-02-21				[sources]
Place of birth	Vologda, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Eye color	Brown				[sources]
First name	MARIA ANATOLYEVNA · Maria				[sources]
Hair color	Brown				[sources]
INN	`301507566139`				[sources]
Last name	BOVDA · Belyaeva · Bovda				[sources]
Middle name	Anatolyevna				[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	2023-04-20

Descriptions

Maria Anatolyevna Bovda is wanted by the FBI for her alleged involvement in a

— US FBI Most Wanted, 2024-04-17

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

— US FBI Most Wanted, 2024-04-17

NCIC: W173133620

— US FBI Most Wanted, 2024-04-17

Build: Slim

— US FBI Most Wanted, 2024-04-17

Relationships

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,127

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

United States · GSA

Source data IDs: ua-nazk-person-25682 · ua-nsdc-21119-bovda-maria-anatoliivna · ua-nabc-person-25682-bovda-mariia · NK-83iE7ZMG4fVs9EBJU538rS · us-fbi-maria-anatolyevna-bovda · ofac-23949 · usgsa-s4mr6hj7f

For experts: raw data explorer

Factsheet Descriptions Data sources

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