Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOYARINEV, Valeriy Gennadevich · Boyarinev Valery Gennadyevich · VALERIY GENNADEVICH BOYARINEV · Valeri Gennadjevitš Bojarinev · Valerij Gennadievič Bojarinev · | [sources] | |||
Other name | VALERY GENNADIEVICH BOYARINEV · Valerii Gennadievich BOYARINEV · Valeriy Gennad'yevich BOYARINEV · Valeriy Gennadevich BOIARINEV · Valeriy Gennadyevich BOYARINEV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Berezovka, Krasnoyarsk Region, Russia · Berezovskiy, RUSSIAN FEDERATION · Berezovsky, kraï de Krasnoïarsk : RUSSIE · Berezovsky, kraï de Krasnoïarsk, ancienne URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | VALERIY GENNADEVICH · Valeri · Valerij · Valeriy · Valeriy Gennadyevich · | [sources] | |||
ID Number | 190113308460 | [sources] | |||
Last name | BOYARINEV · Bojarinev · Bojariněv · Boyarinev · БОЯРИНЕВ · | [sources] | |||
Middle name | Gennadevich · Gennadievich · Gennadievič · Gennadjevitš · Gennadjevič · | [sources] | |||
Registration number | V32GH8RNF8H8 | [sources] | |||
Tax Number | 190113308460 | [sources] | |||
Title | Major-General | [sources] | |||
Unique Entity ID | V32GH8RNF8H8 | [sources] | |||
Position | First deputy director of the Federal Penitentiary Service of the Russian Federation · Général de division · Premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie · Premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie. Général de division. · Senior Federal Officials · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
rupep-person-6903
· acf-7120cf51c80d7257f3acb71dc8253bb45bfcf499
· au-dfat-7938-valeriy-gennadevich-boyarinev
· fr-ga-7358
· usgsa-s4mrs26y0
· eu-tb-logical-164288
· ua-nazk-person-2971
· ofac-48100
· eu-fsf-eu-11422-91
· ua-nabc-person-2971-boyarinev-valery-gennadievich
· acf-6b5e9e9e443d5801727bfe0088c7c06be58642c8
· mc-freezes-f215441293efb5bb6103778b17a0a37b1d493850
· ca-sema-1-part-1-1-60-ru-valeriy-gennadyevich-boyarinev
· ca-sema-3317a7cac256d71c3de874c99884a708eb062b18
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.