| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOYARINEV, Valeriy Gennadevich · Boyarinev Valery Gennadyevich · VALERY GENNADIEVICH BOYARINEV · Valeri Gennadjevitš Bojarinev · Valerij Gennadievič Bojarinev · | [sources] | |||
| Alias | Valerii Gennadievich BOYARINEV · Valeriy Gennad'yevich BOYARINEV · Valeriy Gennadevich BOIARINEV · Valeriy Gennadyevich BOYARINEV · Valery Gennadievich Boyarinev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Berezovka, Krasnoyarsk Region, Russia · Berezovskiy, RUSSIAN FEDERATION · Berezovsky, kraï de Krasnoïarsk : RUSSIE · Berezovsky, kraï de Krasnoïarsk, ancienne URSS | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VALERIY GENNADEVICH · VALERY GENNADIEVICH · Valeri · Valerij · Valeriy · | [sources] | |||
| ID Number | 190113308460 | [sources] | |||
| INN | 190113308460 | [sources] | |||
| Last name | Bojarinev · Bojariněv · Boyarinev · Бояринев | [sources] | |||
| Middle name | Gennadevich · Gennadievich · Gennadievič · Gennadjevitš · Gennadjevič · | [sources] | |||
| Patronymic | ГЕННАДЬЕВИЧ | [sources] | |||
| Tax Number | 190113308460 | [sources] | |||
| Title | Major-General | [sources] | |||
| Unique Entity ID | D4GCPJGEDSY8 · V32GH8RNF8H8 | [sources] | |||
| Position | First deputy director of the Federal Penitentiary Service of the Russian Federation · Général de division · Premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie · Premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie. Général de division. · Senior Federal Officials · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
First Deputy Director of the Federal Penitentiary Service of Russia; Tax ID No.: 190113308460
promoted to Major-General of internal service in 2024
promoted to Major-General of internal service in 2024
promoted to Major-General of internal service in 2024
Valeriy Gennadyevich Boyarinev est premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie depuis le 4 juillet 2022. Il a été nommé par décret du président de la Fédération de Russie. Sous son commandement, il a été démontré l’existence d’un dispositif généralisé et systématique de torture dans les colonies pénitentiaires russes, y compris dans la colonie pénitentiaire où Alexeï Navalny a été détenu. Ce dispositif comprend la privation de soins médicaux, des passages à tabac, de longues périodes d’isolement, la privation de nourriture et l’injection de substances inconnues. Dans le cadre de ses fonctions de premier directeur adjoint, Valeriy Gennadyevich Boyarinev a donné personnellement l’ordre de limiter la quantité de nourriture que Navalny était autorisé à acheter pendant son séjour dans la colonie pénitentiaire IK-6, dans l’oblast de Vladimir. Trois jours après le décès de Navalny dans une colonie pénitentiaire qui était sous sa supervision, Boyarinev a été promu par décret présidentiel général de division de service interne. Par conséquent, Valeriy Gennadyevich Boyarinev est responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.
Numéro d’identification fiscale: 190113308460
First deputy Director of the Federal Service of Punishment of the Russian Federation. He manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.
(also VALERY GENNADIEVICH BOYARINEV)
(also VALERIY GENNADEVICH BOYARINEV)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-1-1-60-ru-valeriy-gennadyevich-boyarinev · ru-inn-190113308460 · ofac-48100 · acf-7120cf51c80d7257f3acb71dc8253bb45bfcf499 · fr-ga-7358 · acf-6b5e9e9e443d5801727bfe0088c7c06be58642c8 · eu-tb-logical-164288 · eu-fsf-eu-11422-91 · usgsa-s4mrtxsbd · usgsa-s4mrs26y0 · au-dfat-7938-valeriy-gennadevich-boyarinev · ca-sema-3317a7cac256d71c3de874c99884a708eb062b18 · mc-freezes-f215441293efb5bb6103778b17a0a37b1d493850For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ДИНАМО" № 32 ОБЩЕСТВЕННО-ГОСУДАРСТВЕННОГО ОБЪЕДИНЕНИЯ "ВСЕРОССИЙСКОЕ ФИЗКУЛЬТУРНО-СПОРТИВНОЕ ОБЩЕСТВО "ДИНАМО" | ПРЕДСЕДАТЕЛЬ | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |