Andrei Removich Bokarev
Бокарев Андрей Рэмович
Compliance Profile
"Risk Advisory: Records indicate that Andrei Removich Bokarev is associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021. Source-list verification is recommended."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrei Removich Bokarev |
| Cyrillic Alias | Бокарев Андрей Рэмович |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021 |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1781321677 / 771312791603 / Q4090520 |
| Risk Topics | sanction, debarment, regulatory, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.