BOYARINEV Valery Gennadievich

BOYARINEV Valery Gennadievich is found actively sanctioned on 8 sanction lists.

See the individual lists below.

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We have found 11 different aliases by which BOYARINEV Valery Gennadievich is known as:

Our sanctions database shows 1 Address for BOYARINEV Valery Gennadievich:

Russian Federation

ID Details

ID NUMBER : 190113308460

ID TYPE : Tax number

ID NUMBER : S4MRTXSBD

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 190113308460

ID TYPE : Tax ID No.

ID NUMBER : S4MRS26Y0

ID TYPE : SAM Number

ID NUMBER : 7358

ID TYPE : IdFrance

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BOYARINEV Valery Gennadievich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Dec 7, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 23, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Dec 7, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 3, 2024	active