SANCTIONS INTELLIGENCE
Maria Viktorovna BOGATOVA
Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.
Active list entries
2
Official lists
3
Name variants
6
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
CA · entry Part 1:273:maria viktorovna bogatova · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Maria Viktorovna BOGATOVA | Primary name |
| Мария Викторовна БОГАТОВА | Alias |
Programmes
Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Ukraine"
],
"details": [
"DateOfListing: 2022-04-26",
"Country: Ukraine"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}EU · entry 138717
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Мария Викторовна БОГАТОВА | Primary name |
| Maria Viktorovna BOGATOVA | Alias |
| Marija Viktorovna BOGATOVA | Alias |
Programmes
UKR
Addresses recorded
—
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"UKR"
]
}UK · entry 15183
list version published —| Recorded name | Kind |
|---|---|
| Maria Viktorovna BOGATOVA | Primary name |
Programmes
Russia
Addresses recorded
- 97 Artema St, Donetsk, 283001, Ukraine
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"97 Artema St, Donetsk, 283001, Ukraine"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Ukraine
Identifiers
eu_uid: 138717
Recorded programmes
Part 1, Russia, UKR
Related-record boundary
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · Part 1:273:maria viktorovna bogatova | — | Unknown source ↗ |
| EU · 138717 | 2026-09-22 | European Commission ↗ |
| UK · 15183 | — | UK OFSI ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| CA | — | 2026-09-22 | 5,698 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| CA | — | 2026-09-10 | 5,690 |
| CA | — | 2026-08-24 | 5,690 |
| CA | — | 2026-08-19 | 5,690 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.