Active SanctionpersonID: NK-kjuWQWibbrdnvGzW9yPVvU
Valeriy Gennadevich Boyarinev
Валерий Генадиевич Бояринев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Valeriy Gennadevich Boyarinev has active designations on regulatory watchlists (EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, 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 Генадиевич Бояринев |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Poisk-it LLC
Общество с ограниченной ответственностью Научно-технический центр "Поиск-ИТ"
State Unitary Enterprise of the Donetsk People's Republic "Komtel" (Entreprise Unitaire D'état De La République Populaire De Donetsk "Komtel")
Государственное Унитарное Предприятие Донецкой Народной Республики "Комтел"
Maksim Anatolyevich Uvarov
Максим Анатольевич УВАРОВ
Andrey Ivanov
Иванов Андрей Николаевич
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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