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Valeriy Gennadyevich BOYARINEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameBOYARINEV, Valeriy Gennadevich · Boyarinev Valery Gennadyevich · VALERIY GENNADEVICH BOYARINEV · Valeri Gennadjevitš Bojarinev · Valerij Gennadievič Bojarinev · 7 more...[sources]
Other nameVALERY GENNADIEVICH BOYARINEV · Valerii Gennadievich BOYARINEV · Valeriy Gennad'yevich BOYARINEV · Valeriy Gennadevich BOIARINEV · Valeriy Gennadyevich BOYARINEV · 6 more...[sources]
Birth date[sources]
Place of birthBerezovka, Krasnoyarsk Region, Russia · Berezovskiy, RUSSIAN FEDERATION · Berezovsky, kraï de Krasnoïarsk : RUSSIE · Berezovsky, kraï de Krasnoïarsk, ancienne URSS[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVALERIY GENNADEVICH · Valeri · Valerij · Valeriy · Valeriy Gennadyevich · 3 more...[sources]
ID Number190113308460[sources]
Last nameBOYARINEV · Bojarinev · Bojariněv · Boyarinev · БОЯРИНЕВ · 1 more...[sources]
Middle nameGennadevich · Gennadievich · Gennadievič · Gennadjevitš · Gennadjevič · 3 more...[sources]
Registration numberV32GH8RNF8H8[sources]
Tax Number190113308460[sources]
TitleMajor-General[sources]
PositionFirst deputy director of the Federal Penitentiary Service of the Russian Federation · Général de division · Premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie · Premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie. Général de division. · Senior Federal Officials · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

First Deputy Director of the Federal Penitentiary Service of Russia; Tax ID No.: 190113308460

Australian Sanctions Consolidated List,

promoted to Major-General of internal service in 2024

Belgian Financial Sanctions,

promoted to Major-General of internal service in 2024

EU Financial Sanctions Files (FSF),

promoted to Major-General of internal service in 2024

EU Consolidated Travel Bans,

Valeriy Gennadyevich Boyarinev est premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie depuis le 4 juillet 2022. Il a été nommé par décret du président de la Fédération de Russie. Sous son commandement, il a été démontré l’existence d’un dispositif généralisé et systématique de torture dans les colonies pénitentiaires russes, y compris dans la colonie pénitentiaire où Alexeï Navalny a été détenu. Ce dispositif comprend la privation de soins médicaux, des passages à tabac, de longues périodes d’isolement, la privation de nourriture et l’injection de substances inconnues. Dans le cadre de ses fonctions de premier directeur adjoint, Valeriy Gennadyevich Boyarinev a donné personnellement l’ordre de limiter la quantité de nourriture que Navalny était autorisé à acheter pendant son séjour dans la colonie pénitentiaire IK-6, dans l’oblast de Vladimir. Trois jours après le décès de Navalny dans une colonie pénitentiaire qui était sous sa supervision, Boyarinev a été promu par décret présidentiel général de division de service interne. Par conséquent, Valeriy Gennadyevich Boyarinev est responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

French National Asset Freezing System,

Numéro d’identification fiscale: 190113308460

Monaco National Fund Freezing List,

First deputy Director of the Federal Service of Punishment of the Russian Federation. He manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions121,288

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

United States · GSA

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: ua-nazk-person-2971 · au-dfat-7938-valeriy-gennadevich-boyarinev · ofac-48100 · fr-ga-7358 · ca-sema-3317a7cac256d71c3de874c99884a708eb062b18 · mc-freezes-f215441293efb5bb6103778b17a0a37b1d493850 · eu-fsf-eu-11422-91 · ca-sema-1-part-1-1-60-ru-valeriy-gennadyevich-boyarinev · usgsa-s4mrs26y0 · rupep-person-6903 · eu-tb-logical-164288 · acf-7120cf51c80d7257f3acb71dc8253bb45bfcf499 · ua-nabc-person-2971-boyarinev-valery-gennadievich · acf-6b5e9e9e443d5801727bfe0088c7c06be58642c8

For experts: raw data explorer