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Victor Alekseyevich Boyarkin

Sanctioned entity

Victor Alekseyevich Boyarkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOYARKIN, Victor Alekseyevich · Victor Alekseyevich Boyarkin · Виктор Алексеевич Бояркин				[sources]
Other name	V.A. Boyarkin · Victor Alekseevich Boyarkin · Victor Boyarkin · Viktor Boyarkin · В.А. Бояркин				[sources]
Birth date	1958-10-12				[sources]
Place of birth	Meschovsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	V.A. · Victor · Viktor · В.А. · Виктор				[sources]
Last name	Boyarkin · Бояркин				[sources]
Passport number	`200042334` · `642348547`				[sources]
Address	#189, 20, BLD1, Generala Beloborodova, 125222 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
#189, 20, BLD1, Generala Beloborodova, 125222 Moscow	Russia

Clients
Client	Role	Start date	End date
Oleg Vladimirovich DERIPASKA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`642348547`	Russia	Passport	-	-
`200042334`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26194

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
#189, 20, BLD1, Generala Beloborodova, 125222 Moscow	Russia

Clients
Client	Role	Start date	End date
Oleg Vladimirovich DERIPASKA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`642348547`	Russia	Passport	-	-
`200042334`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-