Зінгаревич Борис Геннадійович
Зингаревич Борис Геннадьевич
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Зінгаревич Борис Геннадійович appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Зінгаревич Борис Геннадійович |
| Primary alias | Зингаревич Борис Геннадьевич |
| Known aliases | Zingarevich Boris / Zinharevych Borys Hennadiiovych / Зингаревич Борис Геннадьевич |
| Source datasets | RU BILLIONAIRES 2021UA NSDC SANCTIONSWD OLIGARCHSru_billionaires_2021ua_nsdc_sanctionswd_oligarchs |
| Record status | Informational public record |
| Identifiers | Q65127427 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | poi, sanction |
Compliance Context Review
Independent assessment
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