Victor Alekseyevich BOYARKIN
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13661UKRAINE-EO13662
- Designated
- Dec 19, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- Viktor BOYARKIN
- Victor BOYARKIN
- Victor Alekseevich BOYARKIN
- V.A. BOYARKIN
Addresses
- #189, 20, BLD1, Generala Beloborodova Moscow Federal District 125222 Russia
Identifiers
- Passport: 200042334 (Russia)
- Passport: 642348547 (Russia)
- Gender: Male
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: DERIPASKA, Oleg Vladimirovich)