| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOYARKIN, Victor Alekseyevich · V.A. BOYARKIN · VICTOR ALEKSEEVICH BOYARKIN · VICTOR BOYARKIN · VIKTOR BOYARKIN · | [sources] | |||
| Alias | V.A. Boyarkin · Victor Alekseevich Boyarkin · Victor Boyarkin · Viktor Boyarkin · В.А. Бояркин | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Meschovsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | V.A. · VICTOR ALEKSEEVICH · VICTOR ALEKSEYEVICH · Victor · Viktor · | [sources] | |||
| Last name | Boyarkin · Бояркин | [sources] | |||
| Middle name | Alekseevich · Alekseyevich · Алексеевич | [sources] | |||
| Passport number | 200042334 · 642348547 | [sources] | |||
| Address | #189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222 · MOSCOW, FEDERAL DISTRICT, 125222 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VICTOR ALEKSEYEVICH BOYARKIN)
(also VICTOR ALEKSEYEVICH BOYARKIN)
(also VICTOR ALEKSEYEVICH BOYARKIN)
(also VIKTOR BOYARKIN, VICTOR BOYARKIN, VICTOR ALEKSEEVICH BOYARKIN, V.A. BOYARKIN)
(also VICTOR ALEKSEYEVICH BOYARKIN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-241d0e6c3289c6a7e8c6376dc8be0b90430b0d11 · usgsa-s4mr7qx8z · usgsa-s4mr7qx92 · usgsa-s4mr7qx90 · usgsa-s4mr7qx91 · ofac-26194 · usgsa-s4mr7qfnvFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MbfWoP4nVQgLGXzQBbdToU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| #189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222 | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mr Oleg Deripaska Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |