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Boris Nikolaevich VARSHAVSKIY

Sanctioned entity

Boris Nikolaevich VARSHAVSKIY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORIS NIKOLAEVICH VARSHAVSKIY · Boris Nikolaevich VARSHAVSKIY · VARSHAVSKIY, Boris Nikolaevich · БОРИС НИКОЛАЕВИЧ ВАРШАВСКИЙ · Борис Николаевич Варшавский				[sources]
Birth date	1978-12-21				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	BORIS NIKOLAEVICH · Boris · БОРИС · Борис				[sources]
INN	`420534788198`				[sources]
Last name	VARSHAVSKIY · ВАРШАВСКИЙ · Варшавский				[sources]
Middle name	Nikolaevich · Николаевич				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Registration number	`KZB2UUCJN4S3`				[sources]
Tax Number	`420534788198`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕФ ДИДЖИТАЛ"	25	2019-09-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАХСОМ"	100	2016-12-27	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ СТЕПНОЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-28	2011-12-30

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

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

United States · GSA