搜索

Information: Source record: ofac/17766 uid: 17766 firstName: Raisa Vasylivna lastName: BOHATYRIOVA sdnType: Individual programList/program: UKRAINE-EO13660 idList/id[143588]/uid: 143588 idList/id[143588]/idType: Secondary sanctions risk: idList/id[143588]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[27389]/uid: 27389 akaList/aka[27389]/type: a.k.a. akaList/aka[27389]/category: strong akaList/aka[27389]/lastName: BOHATYRYOVA akaList/aka[27389]/firstName: Raisa akaList/aka[27390]/uid: 27390 akaList/aka[27390]/type: a.k.a. akaList/aka[27390]/category: strong akaList/aka[27390]/lastName: BOHATYROVA akaList/aka[27390]/firstName: Raisa akaList/aka[27391]/uid: 27391 akaList/aka[27391]/type: a.k.a. akaList/aka[27391]/category: strong akaList/aka[27391]/lastName: BOGATYRYOVA akaList/aka[27391]/firstName: Raisa akaList/aka[27392]/uid: 27392 akaList/aka[27392]/type: a.k.a. akaList/aka[27392]/category: strong akaList/aka[27392]/lastName: BOGATYRIOVA akaList/aka[27392]/firstName: Raisa akaList/aka[27393]/uid: 27393 akaList/aka[27393]/type: a.k.a. akaList/aka[27393]/category: strong akaList/aka[27393]/lastName: BOGATYROVA akaList/aka[27393]/firstName: Raisa akaList/aka[27394]/uid: 27394 akaList/aka[27394]/type: a.k.a. akaList/aka[27394]/category: strong akaList/aka[27394]/lastName: BOHATYREVA akaList/aka[27394]/firstName: Raisa akaList/aka[27395]/uid: 27395 akaList/aka[27395]/type: a.k.a. akaList/aka[27395]/category: strong akaList/aka[27395]/lastName: BOHATYRYOVA akaList/aka[27395]/firstName: Rayisa dateOfBirthList/dateOfBirthItem[16882]/uid: 16882 dateOfBirthList/dateOfBirthItem[16882]/dateOfBirth: 06 Jan 1953 dateOfBirthList/dateOfBirthItem[16882]/mainEntry: true placeOfBirthList/placeOfBirthItem[16883]/uid: 16883 placeOfBirthList/placeOfBirthItem[16883]/placeOfBirth: Bakal, Chelyabinsk, Russia placeOfBirthList/placeOfBirthItem[16883]/mainEntry: true