BOGACHEVA, Anna Vladislavovna — OFAC Sanctioned (CYBER2, individual)
BOGACHEVA, Anna Vladislavovna — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BOGACHEVA, Anna Vladislavovna; Type: individual; Sanctions program: CYBER2.
| Name | BOGACHEVA, Anna Vladislavovna |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 13 Mar 1988; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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