Statements: Valeriy Gennadyevich BOYARINEV

Canonical ID: NK-kjuWQWibbrdnvGzW9yPVvU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Valeriy Gennadyevich BOYARINEV	fra	mc_fund_freezes	`mc-freezes-f215441293efb5bb6103778b17a0a37b1d493850`	2024-08-14
`Person:name`	Valeriy Gennadyevich BOYARINEV	eng	be_fod_sanctions	`eu-fsf-eu-11422-91`	2024-04-02
`Person:name`	Valerij Gennadievič Bojarinev	slk	be_fod_sanctions	`eu-fsf-eu-11422-91`	2024-04-02
`Person:name`	Valeri Gennadjevitš Bojarinev	fin	be_fod_sanctions	`eu-fsf-eu-11422-91`	2024-04-02
`Person:name`	Valerij Gennadjevič Bojariněv	ces	be_fod_sanctions	`eu-fsf-eu-11422-91`	2024-04-02
`Person:name`	Валерий Геннадьевич БОЯРИНЕВ	rus	be_fod_sanctions	`eu-fsf-eu-11422-91`	2024-04-02
`Person:name`	Валерий Генадиевич Бояринев	bul	be_fod_sanctions	`eu-fsf-eu-11422-91`	2024-04-02
`Person:name`	Valeri Gennadjevitš Bojarinev		eu_travel_bans	`eu-tb-logical-164288`	2024-10-09
`Person:name`	Валерий Геннадьевич БОЯРИНЕВ		eu_travel_bans	`eu-tb-logical-164288`	2024-10-09
`Person:name`	Валерий Генадиевич Бояринев		eu_travel_bans	`eu-tb-logical-164288`	2024-10-09
`Person:name`	Valeriy Gennadyevich BOYARINEV		eu_travel_bans	`eu-tb-logical-164288`	2024-10-09
`Person:name`	Valerij Gennadievič Bojarinev		eu_travel_bans	`eu-tb-logical-164288`	2024-10-09
`Person:name`	Valerij Gennadjevič Bojariněv		eu_travel_bans	`eu-tb-logical-164288`	2024-10-09
`Person:name`	Valeriy Gennadevich Boyarinev	eng	us_ofac_sdn	`ofac-48100`	2024-02-23
`Person:name`	Валерий Геннадьевич Бояринев	eng	us_ofac_sdn	`ofac-48100`	2024-02-23
`Person:name`	Valeriy Gennadyevich BOYARINEV		ca_dfatd_sema_sanctions	`ca-sema-3317a7cac256d71c3de874c99884a708eb062b18`	2024-08-06
`Person:name`	BOYARINEV, Valeriy Gennadevich		us_trade_csl	`ofac-48100`	2024-05-07
`Person:name`	Valeriy Gennadyevich BOYARINEV	fra	fr_tresor_gels_avoir	`fr-ga-7358`	2024-03-22
`Person:name`	Valerij Gennadjevič Bojariněv	ces	eu_fsf	`eu-fsf-eu-11422-91`	2024-03-27
`Person:name`	Валерий Генадиевич Бояринев	bul	eu_fsf	`eu-fsf-eu-11422-91`	2024-03-27
`Person:name`	Valeri Gennadjevitš Bojarinev	fin	eu_fsf	`eu-fsf-eu-11422-91`	2024-03-27
`Person:name`	Valerij Gennadievič Bojarinev	slk	eu_fsf	`eu-fsf-eu-11422-91`	2024-03-27
`Person:name`	Валерий Геннадьевич БОЯРИНЕВ	rus	eu_fsf	`eu-fsf-eu-11422-91`	2024-03-27
`Person:name`	Valeriy Gennadyevich BOYARINEV	eng	eu_fsf	`eu-fsf-eu-11422-91`	2024-03-27
`Person:name`	Valeriy Gennadevich BOYARINEV		au_dfat_sanctions	`au-dfat-7938-valeriy-gennadevich-boyarinev`	2024-03-01
`Person:name`	VALERIY GENNADEVICH BOYARINEV	eng	us_sam_exclusions	`usgsa-s4mrs26y0`	2024-06-14
`Person:name`	Boyarinev Valery Gennadyevich	eng	ru_acf_bribetakers	`acf-6b5e9e9e443d5801727bfe0088c7c06be58642c8`	2023-04-20

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