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Individual10 sanctions listsRussia

Valeriy Gennadevich Boyarinev

First seen Feb 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Valeriy Gennadevich Boyarinev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-kjuWQWibbrdnvGzW9yPVvU
Date of Birth
Sep 2, 1970
Place of Birth
Berezovka, Krasnoyarsk Region, Russia
Gender
male
Position
First deputy director of the Federal Penitentiary Service of the Russian Federation
First Seen
Feb 23, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Valeriy Gennadevich Boyarinev appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Valeri Gennadjevitš Bojarinev
Valerij Gennadievič Bojarinev
Valeriy Gennadevich BOYARINEV
BOYARINEV, Valeriy Gennadevich
Валерий Генадиевич Бояринев
Valeriy Gennadyevich BOYARINEV
Валерий Геннадьевич Бояринев
Valerij Gennadjevič Bojariněv
Valeriy Gennadevich BOIARINEV
Valery Gennadyevich BOYARINEV
Valery Gennadievich Boyarinev
Valeriy Gennad'yevich BOYARINEV
Valery Gennadievich BOYARINEV
Valerii Gennadievich BOYARINEV

Identification Numbers

TypeNumber
ID Number190113308460

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.