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Boris Gennadiyevich Vorontsov

Sanctioned entity

Boris Gennadiyevich Vorontsov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Boris Gennadiyevich Vorontsov · VORONTSOV, Boris Gennadiyevich				[sources]
Birth date	1978-02-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Boris				[sources]
Last name	Vorontsov				[sources]
Middle name	Gennadiyevich				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-45899 · ua-nazk-person-27742

For experts: raw data explorer

Factsheet Data sources

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