---
title: "BOHATYRIOVA Raisa Vasylivna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d27daa5-b41d-5380-879f-eb18f8cd9f31
json: https://whiteintel.dev/api/public/dossier/4d27daa5-b41d-5380-879f-eb18f8cd9f31
identifier: ofac:17766
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOHATYRIOVA Raisa Vasylivna

**Type:** Person  
**Identifier:** `ofac:17766`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d27daa5-b41d-5380-879f-eb18f8cd9f31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d27daa5-b41d-5380-879f-eb18f8cd9f31  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: BOHATYRIOVA Raisa Vasylivna

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOHATYRIOVA Raisa Vasylivna**. Human view: https://whiteintel.dev/entity/4d27daa5-b41d-5380-879f-eb18f8cd9f31 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d27daa5-b41d-5380-879f-eb18f8cd9f31._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._