Nex Systems
Person

Victor BOYARKIN

Sanctioned entity

Born 12 Oct 1958 (68 years old),Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also Victor Alekseyevich BOYARKIN)

(also V.A. BOYARKIN, Victor Alekseevich BOYARKIN, Victor BOYARKIN, Viktor BOYARKIN)

Sanctions and listings6

  • Listed
    19 Dec 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2018
    Effective
    19 Dec 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2018
    Effective
    19 Dec 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2018
    Effective
    19 Dec 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2018
    Effective
    19 Dec 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Dec 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, UKRAINE-EO13662 and UKRAINE-EO13661

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13661 (Ukraine)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 26194treasury.govofac.treasury.gov

Connections1

Other links1

  • Oleg Vladimirovich DeripaskaSanctionedDebarredClose associate of PEPOligarchPerson of interest
    Agent for
    "Acting for or on behalf of"Born 2 Jan 1968United KingdomRussia

Identifiers4

IdentifierNumberIssued by
Passport642348547
Passport200042334
Passport642348547Russia
Passport200042334Russia

Other names11

Also known as11

Viktor BoyarkinVictor Alekseevich BoyarkinV.A. BoyarkinВ.А. БояркинVictor BoyarkinViktor BOYARKINVictor Alekseyevich BoyarkinBOYARKIN, Victor AlekseyevichV.A. BOYARKINVictor Alekseevich BOYARKINВиктор Алексеевич Бояркин

Addresses2

  • MOSCOW, FEDERAL DISTRICT, 125222

  • #189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222

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