Robert Sergeyevich Bovda
Бовда Роберт Сергеевич
Compliance Profile
"Status Update: This dossier concerning Robert Sergeyevich Bovda reflects current compliance data. Associations with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-8uCbZ2gVPqSEsrhXpkbJQE acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Robert Sergeyevich Bovda |
| Cyrillic Alias | Бовда Роберт Сергеевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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