⚠
Listed on sanctions / export-control lists
BOHATYRIOVA, Raisa Vasylivna
US OFAC
Individual · 1 listing(s)
BOHATYRIOVA, Raisa Vasylivna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-03-11 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2015-03-11 |
| Date of birth | 06 Jan 1953 |
| Place of birth | Bakal, Chelyabinsk, Russia |
| Aliases | BOHATYRYOVA, Raisa; BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; BOGATYRIOVA, Raisa; BOGATYROVA, Raisa; BOHATYREVA, Raisa; BOHATYRYOVA, Rayisa |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BOHATYRIOVA, Raisa Vasylivna and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →