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Boris Olegovich Bernikov

Sanctioned entity

Boris Olegovich Bernikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERNIKOV, Boris Olegovich · BORIS OLEGOVICH BERNIKOV · Boris Olegovich Bernikov				[sources]
Birth date	1988-03-11				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	BORIS OLEGOVICH · Boris				[sources]
Last name	BERNIKOV · Bernikov				[sources]
Middle name	Olegovich				[sources]
Passport number	`750722630`				[sources]
Registration number	`RY5ENSD9RZM6`				[sources]
Unique Entity ID	`RY5ENSD9RZM6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`750722630`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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: ua-nazk-person-28168 · ofac-46826 · usgsa-s4mrrktb6

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Factsheet Data sources

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