On official sanctions lists
Raisa Vasylivna BOHATYRIOVA
48 names and spellings · found in 11 data sources · on 3 official sanctions lists
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.
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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