Statements: Boris Nikolaevich VARSHAVSKIY

Canonical ID: NK-i8eXNSvtQjbNDwVFFwGF2p · 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`	Russia		tw_shtc	`tw-shtc-4b0570c1a669f155fa00f29c541279d0da1a0dfa`	2025-07-21
`Person:birthDate`	1978-12-21	eng	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl95m`	2024-09-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:country`	ru		ext_ru_egrul	`ru-inn-420534788198`	2025-07-21
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl95m`	2024-09-20
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-420534788198`	2025-07-21
`Person:firstName`	Boris	eng	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:firstName`	BORIS NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl95m`	2024-09-20
`Person:firstName`	Борис	rus	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:firstName`	БОРИС		ext_ru_egrul	`ru-inn-420534788198`	2025-07-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:id`	fa471d9edf07584b3a4875e60937f4e727eab5d6	eng	us_ofac_sdn	`ofac-49453`	2025-06-02
`Person:id`	874afdd3699f6d38843be91e59295884ffbe0b7a	eng	us_sam_exclusions	`usgsa-s4mrtl95m`	2025-02-23
`Person:id`	b63328b67807d13e28eda3f289c11e1c5cafd6cf		ext_ru_egrul	`ru-inn-420534788198`	2025-07-21
`LegalEntity:id`	049ec08ffd82cbb1b276874ec6968cd26dca7ffa		tw_shtc	`tw-shtc-4b0570c1a669f155fa00f29c541279d0da1a0dfa`	2025-07-21
`Person:id`	44263e535ba1117acc84f5ec73284194125510e4		us_trade_csl	`ofac-49453`	2024-06-12
`Person:innCode`	420534788198		ext_ru_egrul	`ru-inn-420534788198`	2025-07-21
`Person:lastName`	Варшавский	rus	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:lastName`	ВАРШАВСКИЙ		ext_ru_egrul	`ru-inn-420534788198`	2025-07-21
`Person:lastName`	VARSHAVSKIY	eng	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:lastName`	VARSHAVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtl95m`	2024-09-20
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-49453`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-49453`	2024-10-11
`Person:name`	VARSHAVSKIY, Boris Nikolaevich		us_trade_csl	`ofac-49453`	2024-06-12
`Person:name`	Борис Николаевич Варшавский	rus	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:name`	БОРИС НИКОЛАЕВИЧ ВАРШАВСКИЙ		ext_ru_egrul	`ru-inn-420534788198`	2025-07-21
`Person:name`	BORIS NIKOLAEVICH VARSHAVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtl95m`	2024-09-20
`LegalEntity:name`	VARSHAVSKIY, Boris Nikolaevich		tw_shtc	`tw-shtc-4b0570c1a669f155fa00f29c541279d0da1a0dfa`	2025-07-21
`Person:name`	Boris Nikolaevich VARSHAVSKIY	eng	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49453`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49453	eng	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:taxNumber`	420534788198	eng	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49453`	2024-06-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4b0570c1a669f155fa00f29c541279d0da1a0dfa`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-49453`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl95m`	2024-09-20
`Person:uniqueEntityId`	KZB2UUCJN4S3	eng	us_sam_exclusions	`usgsa-s4mrtl95m`	2024-12-03

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