Raisa Vasylivna BOHATYRIOVA
Government of Canada includes Raisa Vasylivna BOHATYRIOVA in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.
Source evidence summary
What the published record establishes
Asset-freeze regulation and its published extension orders. Family or office descriptions identify the listed person; named relatives are not automatically additional designated people. The start of the retained provision version is not asserted as the first-ever designation date.
Programs recorded by the publisher
- Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
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Raisa Vasylivna BOHATYRIOVA. Government of Canada: Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations. This source record is excluded from current screening matches. Official source: https://laws-lois.justice.gc.ca/eng/acts/F-31.6/index.html SanctionsKit: https://www.sanctionskit.com/records/ca-facfoa/raisa-vasylivna-bohatyriova--id-dWtyYWluZS0z Source version: ca-facfoa:1.0.0:7404766a7dde17329857406a0c5b2f967dbe5be3e98888985fb89dd01a156d82. Retrieved: 2026-10-17T18:01:21.096Z. Last checked: 2026-11-02T17:06:21.086Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Source context and scope
This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Scope
- Asset-freeze regulation and its published extension orders. Family or office descriptions identify the listed person; named relatives are not automatically additional designated people. The start of the retained provision version is not asserted as the first-ever designation date.
Further source details
- Regime
- FACFOA — Ukraine
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