Statements: Boris Olegovich Bernikov

Canonical ID: NK-PtVFSoLbS9vDCr6GiUCJZ9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RU		tw_shtc	`tw-shtc-211555af9e02c223866ec1d463ebf5d255cd91f2`	2025-07-21
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-30b18cac2857961cd21164b21400c9460b86c05a`	2025-07-21
`Person:birthDate`	1988-03-11	eng	us_ofac_sdn	`ofac-46826`	2023-12-12
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-46826`	2024-01-31
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrktb6`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-211555af9e02c223866ec1d463ebf5d255cd91f2`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46826`	2023-12-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-30b18cac2857961cd21164b21400c9460b86c05a`	2025-07-21
`Person:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrktb6`	2024-06-14
`Person:firstName`	Boris	eng	us_ofac_sdn	`ofac-46826`	2023-12-12
`Person:firstName`	BORIS OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrrktb6`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46826`	2023-12-12
`LegalEntity:id`	121e8ccb54ee252ae6b36a7d380ab4a0ed2a8e2a		tw_shtc	`tw-shtc-211555af9e02c223866ec1d463ebf5d255cd91f2`	2025-08-09
`Person:id`	eb71e5afe2a0fcf46f84c9028581c908760e4820		us_trade_csl	`ofac-46826`	2024-05-07
`LegalEntity:id`	aa2db4c8681597bcf524d9f0f5a273ffc3ae5e67		tw_shtc	`tw-shtc-30b18cac2857961cd21164b21400c9460b86c05a`	2025-07-21
`Person:id`	431760023304af000ab45ec675531bb1c4e38a48	eng	us_sam_exclusions	`usgsa-s4mrrktb6`	2025-02-23
`Person:id`	b1cc933fe117f9656c47d071cfe33d7e05a96a2c	eng	us_ofac_sdn	`ofac-46826`	2025-06-02
`Person:lastName`	BERNIKOV	eng	us_sam_exclusions	`usgsa-s4mrrktb6`	2024-06-14
`Person:lastName`	Bernikov	eng	us_ofac_sdn	`ofac-46826`	2023-12-12
`Person:middleName`	Olegovich	eng	us_ofac_sdn	`ofac-46826`	2024-10-11
`LegalEntity:name`	BORIS OLEGOVICH BERNIKOV		tw_shtc	`tw-shtc-211555af9e02c223866ec1d463ebf5d255cd91f2`	2025-07-21
`LegalEntity:name`	BERNIKOV, Boris Olegovich		tw_shtc	`tw-shtc-30b18cac2857961cd21164b21400c9460b86c05a`	2025-07-21
`Person:name`	BORIS OLEGOVICH BERNIKOV	eng	us_sam_exclusions	`usgsa-s4mrrktb6`	2024-06-14
`Person:name`	Boris Olegovich Bernikov	eng	us_ofac_sdn	`ofac-46826`	2023-12-12
`Person:name`	BERNIKOV, Boris Olegovich		us_trade_csl	`ofac-46826`	2024-05-07
`Person:passportNumber`	750722630	eng	us_ofac_sdn	`ofac-46826`	2024-01-31
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46826`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46826	eng	us_ofac_sdn	`ofac-46826`	2023-12-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-30b18cac2857961cd21164b21400c9460b86c05a`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrktb6`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-211555af9e02c223866ec1d463ebf5d255cd91f2`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-46826`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46826`	2023-12-12
`Person:uniqueEntityId`	RY5ENSD9RZM6	eng	us_sam_exclusions	`usgsa-s4mrrktb6`	2024-12-03

Previous
1 - 34 of 34
Next