Statements: Victor Alekseyevich Boyarkin

Canonical ID: NK-MbfWoP4nVQgLGXzQBbdToU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, FEDERAL DISTRICT, RUS, 125222engus_sam_exclusionsusgsa-s4mr7qfnv
Person:address#189, 20, BLD1, Generala Beloborodova, 125222 Moscowengus_ofac_sdnofac-26194
Person:addressEntityaddr-cd2b27a7e18f5fbb5293e62b25cb73600eff727cengus_ofac_sdnofac-26194
Person:aliasV.A. BOYARKINengus_sam_exclusionsusgsa-s4mr7qfnv
Person:aliasVIKTOR BOYARKINengus_sam_exclusionsusgsa-s4mr7qfnv
Person:aliasVICTOR BOYARKINengus_sam_exclusionsusgsa-s4mr7qfnv
Person:aliasV.A. Boyarkinengus_ofac_sdnofac-26194
Person:aliasViktor Boyarkinengus_ofac_sdnofac-26194
Person:aliasVICTOR ALEKSEEVICH BOYARKINengus_sam_exclusionsusgsa-s4mr7qfnv
Person:aliasВ.А. Бояркинengus_ofac_sdnofac-26194
Person:aliasVictor Alekseevich Boyarkinengus_ofac_sdnofac-26194
Person:aliasVictor Boyarkinengus_ofac_sdnofac-26194
Person:birthDate1958-10-12engus_ofac_sdnofac-26194
Person:birthPlaceMeschovsk, Russiaengus_ofac_sdnofac-26194
Person:countryruengus_ofac_sdnofac-26194
Person:countryruengus_sam_exclusionsusgsa-s4mr7qfnv
Person:createdAt2018-12-19engus_sam_exclusionsusgsa-s4mr7qfnv
Person:firstNameВикторengus_ofac_sdnofac-26194
Person:firstNameVictorengus_ofac_sdnofac-26194
Person:firstNameVICTOR ALEKSEYEVICHengus_sam_exclusionsusgsa-s4mr7qfnv
Person:firstNameV.A.engus_ofac_sdnofac-26194
Person:firstNameViktorengus_ofac_sdnofac-26194
Person:firstNameВ.А.engus_ofac_sdnofac-26194
Person:gendermaleengus_ofac_sdnofac-26194
Person:id265a082b2c74db50cd7e4d99a43d04efa6d027f8us_trade_cslofac-26194
Person:id0853941d82f9beec8cff24669517d48e6a1f0b03engus_sam_exclusionsusgsa-s4mr7qfnv
Person:id1c6c92feea33447f5e030de131c797a8df37a57cengus_ofac_sdnofac-26194
Person:lastNameBoyarkinengus_ofac_sdnofac-26194
Person:lastNameBOYARKINengus_sam_exclusionsusgsa-s4mr7qfnv
Person:lastNameБояркинengus_ofac_sdnofac-26194
Person:nameVictor Alekseyevich Boyarkinengus_ofac_sdnofac-26194
Person:nameVICTOR ALEKSEYEVICH BOYARKINengus_sam_exclusionsusgsa-s4mr7qfnv
Person:nameBOYARKIN, Victor Alekseyevichus_trade_cslofac-26194
Person:nameВиктор Алексеевич Бояркинengus_ofac_sdnofac-26194
Person:passportNumber200042334engus_ofac_sdnofac-26194
Person:passportNumber642348547engus_ofac_sdnofac-26194
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26194engus_ofac_sdnofac-26194
Person:topicssanctionus_trade_cslofac-26194
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7qfnv
Person:topicssanctionengus_ofac_sdnofac-26194
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