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2 SapherCheck records found for Person Bogatyriova

Alias	RAISA BOGATYRYOVA Pаїса Василівна Богатирьова Богатырева Р. В. Раиса Васильевна Богатырёва RAYISA BOHATYRYOVA RAISA BOGATYRIOVA Богатирьова Богатырева Раїса Василівна Богатирьова RAISA BOHATYROVA RAISA BOHATYROVA RAISA BOGATYROVA Богатырева Раиса Васильевна Богатырёва Раиса Богатырёва Р. В. RAISA VASYLIVNA BOGATYROVA RAISA BOGATYRIOVA Богатырева Р. ライサ・ボガティロヴァ RAISA BOGATYRYOVA Раиса Васильевна Богатырева Раїса Богатирьова RAISA BOHATYRYOVA Богатырева, Раиса Раиса Богатырева RAISA BOHATYREVA BOHATYRJOWA RAISA BOHATYRYOVA RAJISA BOHATYRJOWA RAJISSA WASYLIWNA BOHATYRJOWA Богатырёва Р. Богатирьова Раїса RAJISA WASYLIWNA BOHATYRIOWA RAISA BOHATYREVA Богатырёва, Раиса Богатырева, Раиса Васильевна Богатырёва Раиса Васильевна Раиса Богатырёва Богатырева Раиса RAYISA BOHATYRYOVA RAISA VASYLIVNA BOHATYRIOVA RAISA BOGATYROVA
Profile Type	PERSON
Name	Богатирьова Раїса Василівна RAISA VASYLIVNA BOHATYRIOVA RAJISZA VASZILIVNA BOHATIRJOVA RAJISA BOHATYRIOWA Раиса Васильевна Богатырёва BOHATYRIOVA, RAISA VASYLIVNA 赖萨·博加特廖娃 RAJISSA BOHATYRJOWA RAISA BOGATYROVA RAISSA BOGATõRJOVA RAïSSA BOGATYROVA ライサ・ボガチロファ RAISA VASYLIVNA BOHATYRIOVA
First Name	RAYISA RAISA RAISA VASYLIVNA RAISA VASYLIVNA Раїса
Middle Name	VASYLIVNA
Last Name	BOHATYRIOVA BOGATYRIOVA BOGATYROVA BOHATYREVA BOHATYRYOVA BOGATYRYOVA BOHATYROVA
Country	UKRAINE
Nationality	UKRAINE SOVIET UNION
Birth Date	1953-01-06
Birth-Place	BAKAL BAKAL, CHELYABINSK, RUSSIA
Position	PEOPLE'S DEPUTY OF UKRAINE (2007-2008) PEOPLE'S DEPUTY OF UKRAINE (1990-1994) PEOPLE'S DEPUTY OF UKRAINE (2006-2007) MINISTER OF HEALTHCARE (1999-2000) SECRETARY OF NATIONAL SECURITY AND DEFENSE COUNCIL OF UKRAINE (2007-2012) FIRST DEPUTY PRIME MINISTER OF UKRAINE (2012-2014) PEOPLE'S DEPUTY OF UKRAINE (2000-2002) PEOPLE'S DEPUTY OF UKRAINE (2002-2006) MINISTER OF HEALTHCARE (2012-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Modified At	2024-09-24
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UKRAINIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17766 https://lenta.ru/lib/14160150/

3 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 486 Country: Canada Entity: Q450278 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17766 Country: United States Entity: Q450278 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4K4M4 Listing Date: 2015-03-17 Country: United States Entity: Q450278 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. RAISA BOGATYRIOVA

Alias	RAISA VASYLIVNA BOHATYRIOVA
Profile Type	PERSON
Name	RAISA BOGATYRIOVA
First Name	RAISA
Last Name	BOGATYRIOVA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4K4MD Listing Date: 2015-03-17 Country: United States Entity: usgsa-s4mr4k4md Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view