Active SanctionpersonID: Q4234472
Boris Vyacheslavovich Korchevnikov
Борис Вячеславович КОРЧЕВНИКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Boris Vyacheslavovich Korchevnikov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Boris Vyacheslavovich Korchevnikov |
| Cyrillic Alias | Борис Вячеславович КОРЧЕВНИКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ural Bank For Reconstruction and Development
Публичное акционерное общество "Уральский банк реконструкции и развития"
Rapart Services LLC
Общество с Ограниченной ответственностью «РАпарт Сервисез»
Radiant Ek Ao
Акционерное общество "Радиант-ЭК"
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Федеральное Государственное Унитарное Предприятие «Центральный Научно-Исследовательский Институт Химии и Механики»
Due Diligence Inquiry
Independent Risk Assessment
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