Maria Anatolyevna Bovda
Sanctioned entityBorn 21 Feb 1986 (40 years old),Russia. Named in 2 sanctions listings.
Summary
NCIC: W173133620
Bovda speaks Russian and English. She has ties to Russia.
Build: Slim
Maria Anatolyevna Bovda is wanted by the FBI for her alleged involvement in a
Sanctions and listings2
- Listed
- 15 Mar 2018
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13757 (Cyber)
Programme US-CYBReference 23949treasury.govofac.treasury.gov
- Listed
- 21 Jun 2018
- Effective
- 15 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Internet Research AgencySanctionedDebarredAgent for"Acting for or on behalf of"Russia
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.