On a sanctions listindividual
BOHATYRIOVA, Raisa Vasylivna
BOHATYRIOVA, Raisa Vasylivna is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Aliases (7)
- BOHATYRYOVA, Raisa (aka)
- BOHATYROVA, Raisa (aka)
- BOGATYRYOVA, Raisa (aka)
- BOGATYRIOVA, Raisa (aka)
- BOGATYROVA, Raisa (aka)
- BOHATYREVA, Raisa (aka)
- BOHATYRYOVA, Rayisa (aka)
Details
- Date of birth
- 06 Jan 1953
- Place of birth
- Bakal, Chelyabinsk, Russia
Remarks
DOB 06 Jan 1953; POB Bakal, Chelyabinsk, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.