Keep updated
Get in touch
Canonical ID: NK-MbfWoP4nVQgLGXzQBbdToU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | #189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222 | eng | us_ofac_sdn | ofac-26194 | |||
Person:address | MOSCOW, FEDERAL DISTRICT, 125222 | eng | us_sam_exclusions | usgsa-s4mr7qfnv | |||
Person:addressEntity | addr-05f7541155d70132120577a085e0fcacb9f18270 | us_ofac_sdn | ofac-26194 | ||||
Person:alias | V.A. Boyarkin | eng | us_ofac_sdn | ofac-26194 | |||
Person:alias | Victor Boyarkin | eng | us_ofac_sdn | ofac-26194 | |||
Person:alias | Viktor Boyarkin | eng | us_ofac_sdn | ofac-26194 | |||
Person:alias | В.А. Бояркин | rus | us_ofac_sdn | ofac-26194 | |||
Person:alias | Victor Alekseevich Boyarkin | eng | us_ofac_sdn | ofac-26194 | |||
Person:birthDate | 1958-10-12 | us_ofac_sdn | ofac-26194 | ||||
Person:birthPlace | Meschovsk, Russia | eng | us_ofac_sdn | ofac-26194 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-26194 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr7qfnv | ||||
Person:country | ru | us_ofac_sdn | ofac-26194 | ||||
Person:createdAt | 2018-12-21 | us_sam_exclusions | usgsa-s4mr7qx91 | ||||
Person:createdAt | 2018-12-21 | us_sam_exclusions | usgsa-s4mr7qx92 | ||||
Person:createdAt | 2018-12-19 | us_sam_exclusions | usgsa-s4mr7qfnv | ||||
Person:createdAt | 2018-12-21 | us_sam_exclusions | usgsa-s4mr7qx90 | ||||
Person:createdAt | 2018-12-21 | us_sam_exclusions | usgsa-s4mr7qx8z | ||||
Person:firstName | VIKTOR | eng | us_sam_exclusions | usgsa-s4mr7qx8z | |||
Person:firstName | Viktor | eng | us_ofac_sdn | ofac-26194 | |||
Person:firstName | VICTOR ALEKSEYEVICH | eng | us_sam_exclusions | usgsa-s4mr7qfnv | |||
Person:firstName | VICTOR ALEKSEEVICH | eng | us_sam_exclusions | usgsa-s4mr7qx91 | |||
Person:firstName | VICTOR | eng | us_sam_exclusions | usgsa-s4mr7qx90 | |||
Person:firstName | В.А. | rus | us_ofac_sdn | ofac-26194 | |||
Person:firstName | V.A. | eng | us_ofac_sdn | ofac-26194 | |||
Person:firstName | Виктор | rus | us_ofac_sdn | ofac-26194 | |||
Person:firstName | Victor | eng | us_ofac_sdn | ofac-26194 | |||
Person:firstName | V.A. | eng | us_sam_exclusions | usgsa-s4mr7qx92 | |||
Person:gender | male | us_ofac_sdn | ofac-26194 | ||||
Person:id | aafec440a02f6dd700adff3ed28015af142c70b4 | us_sam_exclusions | usgsa-s4mr7qx8z | ||||
Person:id | 265a082b2c74db50cd7e4d99a43d04efa6d027f8 | us_trade_csl | ofac-26194 | ||||
Person:id | a17be37ed5b5a1abc358d0d0ad722ae5fbcda214 | us_ofac_sdn | ofac-26194 | ||||
Person:id | 2a91e5be8793d2f8b1e0fa3b18139dd9ee1ca143 | us_sam_exclusions | usgsa-s4mr7qx92 | ||||
Person:id | d0f240383b1361bbbaf52e4ae20085bd106c563b | us_sam_exclusions | usgsa-s4mr7qx90 | ||||
Person:id | 38f88031050a266959f1abd1a733074ba8c8c322 | us_sam_exclusions | usgsa-s4mr7qx91 | ||||
Person:id | 5d1353522f37dc724308a7298cc6a78b9906c9ba | us_sam_exclusions | usgsa-s4mr7qfnv | ||||
Person:lastName | Бояркин | rus | us_ofac_sdn | ofac-26194 | |||
Person:lastName | BOYARKIN | eng | us_sam_exclusions | usgsa-s4mr7qx92 | |||
Person:lastName | BOYARKIN | eng | us_sam_exclusions | usgsa-s4mr7qx90 | |||
Person:lastName | BOYARKIN | eng | us_sam_exclusions | usgsa-s4mr7qfnv | |||
Person:lastName | Boyarkin | eng | us_ofac_sdn | ofac-26194 | |||
Person:lastName | BOYARKIN | eng | us_sam_exclusions | usgsa-s4mr7qx91 | |||
Person:lastName | BOYARKIN | eng | us_sam_exclusions | usgsa-s4mr7qx8z | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-26194 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-26194 | |||
Person:middleName | Alekseevich | eng | us_ofac_sdn | ofac-26194 | |||
Person:name | Виктор Алексеевич Бояркин | rus | us_ofac_sdn | ofac-26194 | |||
Person:name | BOYARKIN, Victor Alekseyevich | us_trade_csl | ofac-26194 | ||||
Person:name | Victor Alekseyevich Boyarkin | eng | us_ofac_sdn | ofac-26194 | |||
Person:name | V.A. BOYARKIN | eng | us_sam_exclusions | usgsa-s4mr7qx92 | |||
Person:name | VICTOR ALEKSEEVICH BOYARKIN | eng | us_sam_exclusions | usgsa-s4mr7qx91 | |||
Person:name | VICTOR ALEKSEYEVICH BOYARKIN | eng | us_sam_exclusions | usgsa-s4mr7qfnv | |||
Person:name | VIKTOR BOYARKIN | eng | us_sam_exclusions | usgsa-s4mr7qx8z | |||
Person:name | VICTOR BOYARKIN | eng | us_sam_exclusions | usgsa-s4mr7qx90 | |||
Person:nationality | ru | us_ofac_sdn | ofac-26194 | ||||
Person:notes | (also VICTOR ALEKSEYEVICH BOYARKIN) | eng | us_sam_exclusions | usgsa-s4mr7qx92 | |||
Person:notes | (also VICTOR ALEKSEYEVICH BOYARKIN) | eng | us_sam_exclusions | usgsa-s4mr7qx90 | |||
Person:notes | (also VICTOR ALEKSEYEVICH BOYARKIN) | eng | us_sam_exclusions | usgsa-s4mr7qx91 | |||
Person:notes | (also VIKTOR BOYARKIN, VICTOR BOYARKIN, VICTOR ALEKSEEVICH BOYARKIN, V.A. BOYARKIN) | eng | us_sam_exclusions | usgsa-s4mr7qfnv | |||
Person:notes | (also VICTOR ALEKSEYEVICH BOYARKIN) | eng | us_sam_exclusions | usgsa-s4mr7qx8z | |||
Person:passportNumber | 200042334 | eng | us_ofac_sdn | ofac-26194 | |||
Person:passportNumber | 642348547 | eng | us_ofac_sdn | ofac-26194 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-26194 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26194 | us_ofac_sdn | ofac-26194 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7qx92 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26194 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7qx91 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7qfnv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7qx90 | ||||
Person:topics | sanction | us_trade_csl | ofac-26194 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7qx8z | ||||