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On official sanctions lists

Raisa Vasylivna BOHATYRIOVA

48 names and spellings · found in 11 data sources · on 3 official sanctions lists

Person · Countries on record: UA · Updated 7 Nov 2026

Also known as

  • БОГАТЫРЁВА Раиса Васильевна
  • 赖萨·博加特廖娃
  • Raisa BOHATYRYOVA
  • Raissa Bogatõrjova
  • Raisa Vasylivna BOHATYROVA
  • Rajissa Bohatyrjowa
  • 赖莎·博加特廖娃
  • Раиса Васильевна Богатырёва
  • Raisa BOHATYROVA
  • Raisa BOGATYRYOVA
  • رايسا بوجاتيروفا
  • ライサ・ボガチロファ
  • Rajisa Bohatyriowa
  • Raïssa Bogatyrova
  • Raisa Bogatyrova
  • Богатирьова Раїса Василівна
  • Raisa BOHATYREVA
  • Raisa BOGATYRIOVA
  • BOHATYRIOVA, Raisa Vasylivna
  • BOHATYRIOVA Raisa Vasylivna
  • Rayisa BOHATYRYOVA
  • Rajisza Vaszilivna Bohatirjova
  • Богатырева Раиса
  • Богатирьова Раїса
  • Rajissa Wasyliwna Bohatyrjowa
  • Раиса Богатырёва
  • Богатырёва Р. В.
  • Раиса Богатырева
  • Раїса Богатирьова
  • Богатырева Раиса Васильевна
  • Раиса Васильевна Богатырева
  • Богатырёва Раиса
  • Раїса Василівна Богатирьова
  • Rajisa Bohatyrjowa
  • Богатырёва, Раиса
  • Богатырева Р. В.
  • Богатырёва Р.
  • Богатырева Р.
  • Богатырева, Раиса Васильевна
  • Богатырева, Раиса
  • Pаїса Василівна Богатирьова
  • Rajisa Wasyliwna Bohatyriowa
  • Raisa Vasylivna Bogatyrova

Named on 3 official sanctions lists

  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 48 names and spellings
  • 3 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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