Valeriy Gennadyevich Boyarinev

Sanctioned

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Last update: 02/06/2026

Name: Valeriy Gennadyevich Boyarinev

Gender: label.gender.m

Birth: 1970-09-02 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Valeriy Gennadyevich Boyarinev, Valeriy Gennadevich Boyarinev, Valery Gennadievich Boyarinev, валерий генадиевич бояринев, Valerij Gennadjevič Bojariněv, Valerij Gennadievič Bojarinev, валерий геннадьевич бояринев, Valeri Gennadjevitš Bojarinev

Aliases: валерий геннадьевич бояринев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Valeriy Gennadyevich Boyarinev est premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie depuis le 4 juillet 2022. Il a été nommé par décret du président de la Fédérati
-	First deputy director of the Federal Penitentiary Service of the Russian Federation
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Frequently Asked Questions

1. Does Valeriy Gennadyevich Boyarinev have any sanctions?

Yes, Valeriy Gennadyevich Boyarinev is sanctioned by:

2. Can I receive AML sanctions alerts on Valeriy Gennadyevich Boyarinev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Valeriy Gennadyevich Boyarinev:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.