1 SapherCheck records found for Person Victor alekseyevich
1. Victor Alekseyevich Boyarkin
2. Sanction Caption: Reciprocal
| Alias |
VICTOR ALEKSEEVICH BOYARKIN
V.A. BOYARKIN VICTOR ALEKSEEVICH BOYARKIN VICTOR BOYARKIN VICTOR BOYARKIN VIKTOR BOYARKIN V.A. BOYARKIN В.А. Бояркин VIKTOR BOYARKIN |
|---|---|
| Profile Type | PERSON |
| Name |
BOYARKIN, VICTOR ALEKSEYEVICH
VICTOR ALEKSEYEVICH BOYARKIN VICTOR ALEKSEYEVICH BOYARKIN Виктор Алексеевич Бояркин |
| First Name |
Виктор
VIKTOR В.А. V.A. VICTOR VICTOR ALEKSEYEVICH |
| Middle Name |
ALEKSEEVICH
ALEKSEYEVICH Алексеевич |
| Last Name |
Бояркин
BOYARKIN BOYARKIN |
| Country |
RUSSIA
|
| Birth Date |
1958-10-12
|
| Birth-Place |
MESCHOVSK, RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-12-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MOSCOW, FEDERAL DISTRICT, RUS, 125222
#189, 20, BLD1, GENERALA BELOBORODOVA, 125222 MOSCOW |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26194
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26194 Country: United States Entity: NK-MbfWoP4nVQgLGXzQBbdToU Program: SDN List Provisions: UKRAINE-EO13662 UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Executive Order 13662 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR7QFNV Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-MbfWoP4nVQgLGXzQBbdToU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |