Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOYARKIN, Victor Alekseyevich · V.A. BOYARKIN · VICTOR ALEKSEEVICH BOYARKIN · VICTOR BOYARKIN · VIKTOR BOYARKIN · | [sources] | |||
Other name | 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 | 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-s4mr7qx92
· usgsa-s4mr7qx8z
· usgsa-s4mr7qx90
· usgsa-s4mr7qx91
· ofac-26194
· usgsa-s4mr7qfnv
For 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 | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |