Raisa Vasylivna BOHATYRIOVA OFAC sanctioned
Why on the list
UKRAINE-EO13660 - Executive Order 13660 (Ukraine)
Key facts
- OFAC UID
- 412496373
- Type
- Person
- Sanctions program
- US-UKRRUS-REL
- Country
- —
- Aliases tracked
- 7
Aliases / AKAs
- Raisa BOGATYRIOVA (a.k.a.)
- Raisa BOGATYROVA (a.k.a.)
- Raisa BOGATYRYOVA (a.k.a.)
- Raisa BOHATYREVA (a.k.a.)
- Raisa BOHATYROVA (a.k.a.)
- Raisa BOHATYRYOVA (a.k.a.)
- Rayisa BOHATYRYOVA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗