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Victor Alekseyevich Boyarkin

Sanctioned entity
TypePerson[sources]
NameBOYARKIN, Victor Alekseyevich · VICTOR ALEKSEYEVICH BOYARKIN · Victor Alekseyevich Boyarkin · Виктор Алексеевич Бояркин[sources]
Other nameV.A. BOYARKIN · V.A. Boyarkin · VICTOR ALEKSEEVICH BOYARKIN · VICTOR BOYARKIN · VIKTOR BOYARKIN · 4 more...[sources]
Birth date[sources]
Place of birthMeschovsk, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameV.A. · VICTOR ALEKSEYEVICH · Victor · Viktor · В.А. · 1 more...[sources]
Last nameBOYARKIN · Boyarkin · Бояркин[sources]
Middle nameAlekseevich · Alekseyevich · Алексеевич[sources]
Passport number200042334 · 642348547[sources]
Address#189, 20, BLD1, Generala Beloborodova, 125222 Moscow · MOSCOW, FEDERAL DISTRICT, RUS, 125222[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr7qfnv · ofac-26194

For experts: raw data explorer