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Individual11 sanctions listsUkraine

Maria Viktorovna BOGATOVA

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Maria Viktorovna BOGATOVA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-5MqqNecMbXnwFgv88Zf46u
Date of Birth
Apr 21, 1997
Gender
female
Position
「ドネツク人民共和国人民議会議員」（自称）
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Maria Viktorovna BOGATOVA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_journal_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (11)

Also Known As
Maria BOGATOVA
Богатова Мария Викторовна
Bogatova Maria
Mariya BOGATOVA
Богатова Марія Вікторівна
Marija Viktorovna BOGATOVA
マリヤ・ボガトヴァ
Bogatova Maria Viktorovna
Мария Викторовна БОГАТОВА
Bohatova Mariia Viktorivna
БОГАТОВА Мария Викторовна

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes
Гончарова Наталія ГеоргіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.