Active SanctionpersonID: NK-kjuWQWibbrdnvGzW9yPVvU
Valeriy Gennadevich Boyarinev
Валерий Геннадьевич Бояринев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Valeriy Gennadevich Boyarinev has active designations on regulatory watchlists (EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Valeriy Gennadevich Boyarinev |
| Cyrillic Alias | Валерий Геннадьевич Бояринев |
| Sanction Program | EU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Unitary Enterprise of the City of Sevastopol, ‘sevastopol Seaport’
Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»
State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор"
Yulia Valentinovna Mikhailova
Юлiя Валентинiвн МИХАЙЛОВА
Alina Siarhieeuna Kasianchyk
Алина Сергеевна КАСЬЯНЧИК
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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