Active SanctionpersonID: NK-PtVFSoLbS9vDCr6GiUCJZ9
Boris Olegovich Bernikov
Борис Олегович Берников
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Boris Olegovich Bernikov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Boris Olegovich Bernikov |
| Cyrillic Alias | Борис Олегович Берников |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergievo-posad Lend OOO
ООО Сергиево-Посад Лэнд
Aktsionernoe Obshchestvo Gazprom Shelfproekt
Акционерное общество "Газпром Шельфпроект"
Limited Liability Company Crypto Pro
Общество с ограниченной ответственностью "Крипто-Про"
Saratovskii Proizvodstvenno Inzhiniringovyi Tsentr
Саратовскии Производственно Инжинирингови Центр
Due Diligence Inquiry
Independent Risk Assessment
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