Raisa Vasylivna Bohatyriova

PEP | UKR

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Raisa Vasylivna Bohatyriova

Birth: 1953-01-06 RUS

Person type: label.person_type.P

Name original: Раїса Василівна Богатирьова

Other names: Raisa Vasylivna Bohatyriova, Raisa Vasylivna Bohatyrova, Raisa Bohatyryova, Raisa Bohatyrova, Raisa Bogatyryova, Raisa Bogatyriova, Raisa Bogatyrova, Raisa Bohatyreva, Rayisa Bohatyryova

Aliases: Bohatyryova, Bohatyrova, Bogatyryova, Bogatyriova, Bogatyrova, Bohatyreva, раиса васильевна богатырёва Pаїса василівна богатирьова, Pаїса василівна богатирьова, раиса васильевна богатырёва

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Politically Exposed Foreign Persons (Ukraine)

Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Raisa Vasylivna Bohatyriova have any sanctions?

Yes, Raisa Vasylivna Bohatyriova is sanctioned by:

2. Can I receive AML sanctions alerts on Raisa Vasylivna Bohatyriova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Raisa Vasylivna Bohatyriova a PEP (Politically Exposed Person)?

Yes, Raisa Vasylivna Bohatyriova is considered a PEP under the following countries' regulations: Ukraine .

4. What is the relationship between Raisa Vasylivna Bohatyriova and the AML regulation in Ukraine?

Raisa Vasylivna Bohatyriova is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Raisa Vasylivna Bohatyriova:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public register of politically exposed persons of Ukraine	PEPs	UKR
Government of Canada	Sanctioned	CAN
Website of the Department of Justice of the Government of Canada	Terrorists	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.