Victor Alekseyevich BOYARKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13661 UKRAINE-EO13662 |
| Remark | (Linked To: DERIPASKA, Oleg Vladimirovich) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BOYARKIN |
|---|---|
| First name/Name | Victor Alekseyevich |
| Full name/Name | Victor Alekseyevich BOYARKIN |
| Type | Name |
| Last name/Name | BOYARKIN |
|---|---|
| First name/Name | Viktor |
| Full name/Name | Viktor BOYARKIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BOYARKIN |
|---|---|
| First name/Name | Victor |
| Full name/Name | Victor BOYARKIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BOYARKIN |
|---|---|
| First name/Name | Victor Alekseevich |
| Full name/Name | Victor Alekseevich BOYARKIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BOYARKIN |
|---|---|
| First name/Name | V.A. |
| Full name/Name | V.A. BOYARKIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | #189, 20, BLD1, Generala Beloborodova |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Federal District |
| Full address | #189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, Russia |
Birth data (2)
| Place | Meschovsk, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 200042334 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Passport: 642348547 |
|---|---|
| Country | Russian Federation |
Historical data
Identification documents (1)
| Status | Historical (last time active at 29.04.2022 21:15) |
|---|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
Updated: 13.03.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.