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Individual11 sanctions listsUkraine

Maria Viktorovna BOGATOVA

First seen Apr 20, 2023 · Last confirmed Sep 14, 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
Член так званої «народної ради ДНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 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 2026-09-14 · 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
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • eu_travel_bans
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (11)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions
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
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+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
eu_travel_bansfr_tresor_gels_avoirua_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.