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Valeriy Gennadyevich BOYARINEV

Person of interest · Sanctioned entity
Valeriy Gennadyevich BOYARINEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBOYARINEV Valery Gennadievich · BOYARINEV, Valeriy Gennadevich · Boyarinev Valery Gennadyevich · Valeri Gennadjevitš Bojarinev · Valerij Gennadievič Bojarinev · 9 more...[sources]
Other nameValerii Gennadievich BOYARINEV · Valeriy Gennad'yevich BOYARINEV · Valeriy Gennadevich BOIARINEV · Valeriy Gennadyevich BOYARINEV · Valery Gennadievich BOYARINEV · 5 more...[sources]
Birth date[sources]
Place of birthBerezovka, Krasnoyarsk Region, Russia · Berezovskiy, RUSSIAN FEDERATION · Berezovsky settlement, Krasnoyarsk krai, Russian Federation · Berezovsky, kraï de Krasnoïarsk, ancienne URSS · пос.Березовский, Красноярский край, РФ · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameValeri · Valerij · Valeriy · Valeriy Gennadyevich · Valeriy Gennadyevich · 2 more...[sources]
ID Number190113308460[sources]
INN190113308460[sources]
KeywordsКерівництво ЦОВВ[sources]
Last nameBOYARINEV · Bojarinev · Bojariněv · Boyarinev · БОЯРИНЕВ · 1 more...[sources]
Tax Number190113308460[sources]
TitleMajor-General[sources]
PositionDeputy Director of the Federal Penitentiary Service of Russia · 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 · Senior Federal Officials · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

First Deputy Director of the Federal Penitentiary Service of Russia; Tax ID No.: 190113308460

Australian Sanctions Consolidated List,

promoted to Major-General of internal service in 2024

Belgian Financial Sanctions,

promoted to Major-General of internal service in 2024

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

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.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

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) List28,477

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)18,645

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: fr-ga-7358 · acf-7120cf51c80d7257f3acb71dc8253bb45bfcf499 · ua-nabc-person-2971-boyarinev-valery-gennadievich · acf-6b5e9e9e443d5801727bfe0088c7c06be58642c8 · ca-sema-1-part-1-1-60-ru-valeriy-gennadyevich-boyarinev · au-dfat-7938-valeriy-gennadevich-boyarinev · ofac-48100 · eu-fsf-eu-11422-91 · rupep-person-6903 · ua-nazk-person-2971

For experts: raw data explorer