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BERNIKOV, Boris Olegovich

Sanctioned entity

BERNIKOV, Boris Olegovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERNIKOV, Boris Olegovich · Boris Olegovich Bernikov · БЕРНІКОВ Борис Олегович · БЕРНИКОВ Борис Олегович				[sources]
Birth date	1988-03-11				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Boris				[sources]
Last name	Bernikov				[sources]
Passport number	`750722630`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-12-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`750722630`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

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

Source data IDs: ua-nazk-person-28168 · ofac-46826

For experts: raw data explorer

Factsheet Data sources

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