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| 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 | not available | [sources] | |||
| Country | 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, 125222 Moscow · MOSCOW, FEDERAL DISTRICT, RUS, 125222 | [sources] | |||
| Source link | home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr7qx91 · usgsa-s4mr7qx90 · ofac-26194 · ofac-pr-241d0e6c3289c6a7e8c6376dc8be0b90430b0d11 · usgsa-s4mr7qx92 · usgsa-s4mr7qx8z · usgsa-s4mr7qfnvFor experts: raw data explorer
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, 125222 Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mr Oleg Deripaska Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |