BOYARKIN, Victor Alekseyevich SDN — Treasury
Why on the list
(Linked To: DERIPASKA, Oleg Vladimirovich)
Programs
UKRAINE-EO13661UKRAINE-EO13662
Key facts
- CSL entity number
- 26194
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 4
Aliases / AKAs
- BOYARKIN, Viktor
- BOYARKIN, Victor
- BOYARKIN, Victor Alekseevich
- BOYARKIN, V.A.
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗