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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BERNIKOV, Boris Olegovich · Boris Olegovich Bernikov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | BORIS OLEGOVICH · Boris | [sources] | |||
| Last name | Bernikov | [sources] | |||
| Middle name | Olegovich | [sources] | |||
| Passport number | 750722630 | [sources] | |||
| Unique Entity ID | RY5ENSD9RZM6 | [sources] | |||
| Address | RU · Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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-46826 · usgsa-s4mrrktb6 · tw-shtc-30b18cac2857961cd21164b21400c9460b86c05a · tw-shtc-211555af9e02c223866ec1d463ebf5d255cd91f2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |