Lists of sanctions
3.137.200.139
30.12.2024 19:36:40

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)

Birthdate
Place Meschovsk, Russia
Country Russian Federation

Identification documents (3)

Type Passport: 200042334
Country Russian Federation
Type Passport: 642348547
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.