KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RV

Raisa Vasylivna BOHATYRIOVA

Sanctioned
Pаїса Василівна Богатирьова
Type
person
Subtype
Country
-
Date of birth
1953-01-06
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:486
Other measure
2024-05-31activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Ukraine. Schedule/item: Part 1 / 486.

Source ↗
United States
SDN
17766
Asset freeze
2015-03-11activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Raisa Vasylivna BOHATYRIOVAPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:486
    SHA-256
    617c5fd3bc4e926fa1e9b8b1c365690095b7851b3b2138db63004e7f17d8b834
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Раиса Васильевна БогатырёваOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:486
    SHA-256
    617c5fd3bc4e926fa1e9b8b1c365690095b7851b3b2138db63004e7f17d8b834
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pаїса Василівна БогатирьоваOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:486
    SHA-256
    617c5fd3bc4e926fa1e9b8b1c365690095b7851b3b2138db63004e7f17d8b834
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOGATYROVA RaisaAlias
    OFAC ↗
    Record provenance
    ID
    17766
    SHA-256
    476152162b898b17a156aa8486070b5b156762a0f182cec1101e4fc8a8864720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOHATYRYOVA RaisaAlias
    OFAC ↗
    Record provenance
    ID
    17766
    SHA-256
    476152162b898b17a156aa8486070b5b156762a0f182cec1101e4fc8a8864720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOGATYRYOVA RaisaAlias
    OFAC ↗
    Record provenance
    ID
    17766
    SHA-256
    476152162b898b17a156aa8486070b5b156762a0f182cec1101e4fc8a8864720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOHATYRYOVA RayisaAlias
    OFAC ↗
    Record provenance
    ID
    17766
    SHA-256
    476152162b898b17a156aa8486070b5b156762a0f182cec1101e4fc8a8864720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOGATYRIOVA RaisaAlias
    OFAC ↗
    Record provenance
    ID
    17766
    SHA-256
    476152162b898b17a156aa8486070b5b156762a0f182cec1101e4fc8a8864720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOHATYREVA RaisaAlias
    OFAC ↗
    Record provenance
    ID
    17766
    SHA-256
    476152162b898b17a156aa8486070b5b156762a0f182cec1101e4fc8a8864720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOHATYRIOVA Raisa VasylivnaPrimary name
    OFAC ↗
    Record provenance
    ID
    17766
    SHA-256
    476152162b898b17a156aa8486070b5b156762a0f182cec1101e4fc8a8864720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOHATYROVA RaisaAlias
    OFAC ↗
    Record provenance
    ID
    17766
    SHA-256
    476152162b898b17a156aa8486070b5b156762a0f182cec1101e4fc8a8864720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17766OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17766
    SHA-256
    e424e4705f687ac12819bf887518dd9872b94a82bc0aef28edc42c254a28278c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-01-06Birth date
    Source not recordedOriginal record not linked

Places

  • Bakal, Chelyabinsk, RussiaBirthplace
    Source not recordedOriginal record not linked