Раїса Василівна Богатирьова
Raisa Vasylivna Bohatyriova, a former Minister of Health, had been on the run since 2014 after she was charged with embezzlement of budget funds in the amount of US $258.5 million on medication and equipment procurement. She was detained in 2019 upon her arrival to Ukraine but later released on bail. [1]
Information
| IDENTIFYING INFORMATION | Former Minister of Health of Ukraine |
| DATE OF BIRTH | 06.01.1953 |
| PLACE OF BIRTH | Bakal, Russia |
| NATIONALITY | Ukraine |
| COUNTRY OF RESIDENCE | Ukraine |
| FULL NAME | Raisa Vasylivna Bohatyriova |
| FIRST AND MIDDLE NAME(S) | Raisa Vasylivna |
| ALIASES | (1) German Enrique Rubio Salas (2) “Cuchi” |
| FAMILY MEMBERS | Bohatyrov Oleksandr Ihorovych - son Bohatyrov Ihor Ihorovych - son Bohatyrov Ihor Oleksandrovych - husband |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | Canada Freezing Assets of Corrupt Foreign Officials Act. [1] |
| START OF SANCTIONS | 05.03.2014 [1] |