On a sanctions listindividual
BOYARKIN, Victor Alekseyevich
BOYARKIN, Victor Alekseyevich is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, UKRAINE-EO13662.
Sanctions programs
Aliases (4)
- BOYARKIN, Viktor (aka)
- BOYARKIN, Victor (aka)
- BOYARKIN, Victor Alekseevich (aka)
- BOYARKIN, V.A. (aka)
Details
- Date of birth
- 12 Oct 1958
- Place of birth
- Meschovsk, Russia
- Nationality
- Russia
Addresses
- #189, 20, BLD1, Generala Beloborodova, Moscow, Federal District 125222, Russia
Remarks
DOB 12 Oct 1958; POB Meschovsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 200042334 (Russia); alt. Passport 642348547 (Russia); Linked To: DERIPASKA, Oleg Vladimirovich.