Active SanctionpersonID: Q121891502

Boris Yakovlevich Rapoport

Борис Яковлевич РАПОПОРТ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Boris Yakovlevich Rapoport is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBoris Yakovlevich Rapoport
Cyrillic AliasБорис Яковлевич РАПОПОРТ
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vladimirovich Putin
Владимир Владимирович Путин
EU FSF
Daniil Vyacheslavovich Egorov
Даниил Вячеславович ЕГОРОВ
EU FSF
Viktor Gennadievich Khrenin
Виктор Геннадьевич Хренин
EU FSF
Aleksandr Grigorievich Volfovich
Вольфович Александр Григорьевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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