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Boris Olegovich Bernikov

Export controlled · Sanctioned entity
TypePerson[sources]
NameBERNIKOV, Boris Olegovich · Boris Olegovich Bernikov[sources]
Weak aliasBERNIKOV[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameBORIS OLEGOVICH · Boris[sources]
Last nameBernikov[sources]
Middle nameOlegovich[sources]
Passport number750722630[sources]
Unique Entity IDRY5ENSD9RZM6[sources]
AddressRU · Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC


Source data IDs: usgsa-s4mrrktb6 · ofac-46826 · tw-shtc-211555af9e02c223866ec1d463ebf5d255cd91f2 · tw-shtc-30b18cac2857961cd21164b21400c9460b86c05a

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