OFAC SDNCriticalindividual

BOYARKIN, Victor Alekseyevich

🇷🇺RussiaCovered Nation26194

FEOC Flagged

BOYARKIN, Victor Alekseyevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BOYARKIN, Victor AlekseyevichCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BOYARKIN, Victor Alekseyevich#26194

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BOYARKIN, Victor AlekseyevichCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BOYARKIN, ViktorBOYARKIN, VictorBOYARKIN, Victor AlekseevichBOYARKIN, V.A.

Known addresses

#189, 20, BLD1, Generala Beloborodova, Moscow, Federal District 125222, Russia

Sanctions programs / authorities

UKRAINE-EO13661] [UKRAINE-EO13662

Sanctioning authority notes

DOB 12 Oct 1958; POB Meschovsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 200042334 (Russia); alt. Passport 642348547 (Russia); Linked To: DERIPASKA, Oleg Vladimirovich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26194",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26194",
  "entity_name": "BOYARKIN, Victor Alekseyevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "BOYARKIN, Viktor",
    "BOYARKIN, Victor",
    "BOYARKIN, Victor Alekseevich",
    "BOYARKIN, V.A."
  ],
  "addresses": [
    "#189, 20, BLD1, Generala Beloborodova, Moscow, Federal District 125222, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661] [UKRAINE-EO13662"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26194",
    "program": "UKRAINE-EO13661] [UKRAINE-EO13662",
    "remarks": "DOB 12 Oct 1958; POB Meschovsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 200042334 (Russia); alt. Passport 642348547 (Russia); Linked To: DERIPASKA, Oleg Vladimirovich.",
    "tonnage": "-0- ",
    "sdn_name": "BOYARKIN, Victor Alekseyevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.