Statements: VICTOR BOYARKIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address#189, 20, BLD1, Generala Beloborodova, 125222 Moscowengus_ofac_sdnofac-26194
Person:addressMOSCOW, FEDERAL DISTRICT, RUS, 125222engus_sam_exclusionsusgsa-s4mr7qfnv
Person:addressEntityaddr-cd2b27a7e18f5fbb5293e62b25cb73600eff727cengus_ofac_sdnofac-26194
Person:aliasVictor Boyarkinengus_ofac_sdnofac-26194
Person:aliasViktor Boyarkinengus_ofac_sdnofac-26194
Person:aliasВ.А. Бояркинrusus_ofac_sdnofac-26194
Person:aliasVictor Alekseevich Boyarkinengus_ofac_sdnofac-26194
Person:aliasV.A. Boyarkinengus_ofac_sdnofac-26194
Person:birthDate1958-10-12engus_ofac_sdnofac-26194
Person:birthPlaceMeschovsk, Russiaengus_ofac_sdnofac-26194
Person:countryruengus_sam_exclusionsusgsa-s4mr7qfnv
Person:countryruengus_ofac_sdnofac-26194
Person:createdAt2018-12-21engus_sam_exclusionsusgsa-s4mr7qx91
Person:createdAt2018-12-19engus_sam_exclusionsusgsa-s4mr7qfnv
Person:createdAt2018-12-21engus_sam_exclusionsusgsa-s4mr7qx92
Person:createdAt2018-12-21engus_sam_exclusionsusgsa-s4mr7qx90
Person:createdAt2018-12-21engus_sam_exclusionsusgsa-s4mr7qx8z
Person:firstNameVictorengus_ofac_sdnofac-26194
Person:firstNameВ.А.rusus_ofac_sdnofac-26194
Person:firstNameV.A.engus_sam_exclusionsusgsa-s4mr7qx92
Person:firstNameVICTORengus_sam_exclusionsusgsa-s4mr7qx90
Person:firstNameVICTOR ALEKSEEVICHengus_sam_exclusionsusgsa-s4mr7qx91
Person:firstNameVICTOR ALEKSEYEVICHengus_sam_exclusionsusgsa-s4mr7qfnv
Person:firstNameVIKTORengus_sam_exclusionsusgsa-s4mr7qx8z
Person:firstNameV.A.engus_ofac_sdnofac-26194
Person:firstNameВикторrusus_ofac_sdnofac-26194
Person:firstNameViktorengus_ofac_sdnofac-26194
Person:gendermaleengus_ofac_sdnofac-26194
Person:id2741e495d2827e4f7f7fccdd659268e200c25415engus_sam_exclusionsusgsa-s4mr7qx92
Person:id1a80971fa36a8540b4019e4827da7c0eabe7f52aengus_sam_exclusionsusgsa-s4mr7qx8z
Person:id1f97c16d5c9db2e7dbdb93480ea7342456e8fea9ext_us_ofac_press_releasesNK-MbfWoP4nVQgLGXzQBbdToU
Person:id265a082b2c74db50cd7e4d99a43d04efa6d027f8us_trade_cslofac-26194
Person:id23679edba23b0eb0ee3c666e3220539ce2bfc745engus_sam_exclusionsusgsa-s4mr7qfnv
Person:id478dbe62722f04b1d9fabede12f18af834527e99engus_sam_exclusionsusgsa-s4mr7qx90
Person:id61133ad44881b8bc45ec7b078f0fd305ed419f99engus_ofac_sdnofac-26194
Person:id1f97c16d5c9db2e7dbdb93480ea7342456e8fea9engus_ofac_press_releasesofac-pr-241d0e6c3289c6a7e8c6376dc8be0b90430b0d11
Person:idc4900cb3fef43430b23bf96d6885d04a87b98b3bengus_sam_exclusionsusgsa-s4mr7qx91
Person:lastNameBoyarkinengus_ofac_sdnofac-26194
Person:lastNameBOYARKINengus_sam_exclusionsusgsa-s4mr7qx92
Person:lastNameБояркинrusus_ofac_sdnofac-26194
Person:lastNameBOYARKINengus_sam_exclusionsusgsa-s4mr7qx90
Person:lastNameBOYARKINengus_sam_exclusionsusgsa-s4mr7qx8z
Person:lastNameBOYARKINengus_sam_exclusionsusgsa-s4mr7qfnv
Person:lastNameBOYARKINengus_sam_exclusionsusgsa-s4mr7qx91
Person:middleNameAlekseevichengus_ofac_sdnofac-26194
Person:middleNameАлексеевичrusus_ofac_sdnofac-26194
Person:middleNameAlekseyevichengus_ofac_sdnofac-26194
Person:nameVictor Alekseyevich Boyarkinengus_ofac_sdnofac-26194
Person:nameBOYARKIN, Victor Alekseyevichus_trade_cslofac-26194
Person:nameVictor Alekseyevich Boyarkinengus_ofac_press_releasesofac-pr-241d0e6c3289c6a7e8c6376dc8be0b90430b0d11
Person:nameV.A. BOYARKINengus_sam_exclusionsusgsa-s4mr7qx92
Person:nameVICTOR BOYARKINengus_sam_exclusionsusgsa-s4mr7qx90
Person:nameVICTOR ALEKSEEVICH BOYARKINengus_sam_exclusionsusgsa-s4mr7qx91
Person:nameVICTOR ALEKSEYEVICH BOYARKINengus_sam_exclusionsusgsa-s4mr7qfnv
Person:nameVIKTOR BOYARKINengus_sam_exclusionsusgsa-s4mr7qx8z
Person:nameВиктор Алексеевич Бояркинrusus_ofac_sdnofac-26194
Person:notes(also VICTOR ALEKSEYEVICH BOYARKIN)engus_sam_exclusionsusgsa-s4mr7qx91
Person:notes(also VIKTOR BOYARKIN, VICTOR BOYARKIN, VICTOR ALEKSEEVICH BOYARKIN, V.A. BOYARKIN)engus_sam_exclusionsusgsa-s4mr7qfnv
Person:notes(also VICTOR ALEKSEYEVICH BOYARKIN)engus_sam_exclusionsusgsa-s4mr7qx90
Person:notes(also VICTOR ALEKSEYEVICH BOYARKIN)engus_sam_exclusionsusgsa-s4mr7qx8z
Person:notes(also VICTOR ALEKSEYEVICH BOYARKIN)engus_sam_exclusionsusgsa-s4mr7qx92
Person:passportNumber200042334engus_ofac_sdnofac-26194
Person:passportNumber642348547engus_ofac_sdnofac-26194
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-26194
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26194engus_ofac_sdnofac-26194
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm577engus_ofac_press_releasesofac-pr-241d0e6c3289c6a7e8c6376dc8be0b90430b0d11
Person:topicssanctionengus_ofac_sdnofac-26194
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7qx8z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7qfnv
Person:topicssanctionus_trade_cslofac-26194
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7qx91
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7qx90
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7qx92
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