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VICTOR BOYARKIN

Sanctioned entity
TypePerson[sources]
NameBOYARKIN, Victor Alekseyevich · V.A. BOYARKIN · VICTOR ALEKSEEVICH BOYARKIN · VICTOR BOYARKIN · VIKTOR BOYARKIN · 2 more...[sources]
Other nameV.A. Boyarkin · Victor Alekseevich Boyarkin · Victor Boyarkin · Viktor Boyarkin · В.А. Бояркин[sources]
Birth date[sources]
Place of birthMeschovsk, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameV.A. · VICTOR ALEKSEEVICH · VICTOR ALEKSEYEVICH · Victor · Viktor · 2 more...[sources]
Last nameBoyarkin · Бояркин[sources]
Middle nameAlekseevich · Alekseyevich · Алексеевич[sources]
Passport number200042334 · 642348547[sources]
Address#189, 20, BLD1, Generala Beloborodova, 125222 Moscow · MOSCOW, FEDERAL DISTRICT, RUS, 125222[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VICTOR ALEKSEYEVICH BOYARKIN)

US SAM Procurement Exclusions,

(also VICTOR ALEKSEYEVICH BOYARKIN)

US SAM Procurement Exclusions,

(also VICTOR ALEKSEYEVICH BOYARKIN)

US SAM Procurement Exclusions,

(also VIKTOR BOYARKIN, VICTOR BOYARKIN, VICTOR ALEKSEEVICH BOYARKIN, V.A. BOYARKIN)

US SAM Procurement Exclusions,

(also VICTOR ALEKSEYEVICH BOYARKIN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,507

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-pr-241d0e6c3289c6a7e8c6376dc8be0b90430b0d11 · usgsa-s4mr7qx92 · usgsa-s4mr7qx8z · usgsa-s4mr7qx90 · usgsa-s4mr7qx91 · ofac-26194 · usgsa-s4mr7qfnv

For experts: raw data explorer