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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Bokarev Andrey Removich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bokarev

BOKAREV Andrey Removich

Date of Birth: 1966-10-23

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/45058
uid: 45058
firstName: Andrei Removich
lastName: BOKAREV
sdnType: Individual
remarks: (Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS)
programList/program: RUSSIA-EO14024
idList/id[34775]/uid: 34775
idList/id[34775]/idType: Tax ID No.
idList/id[34775]/idNumber: 1781321677
idList/id[34775]/idCountry: Russia
idList/id[165422]/uid: 165422
idList/id[165422]/idType: Gender
idList/id[165422]/idNumber: Male
idList/id[175930]/uid: 175930
idList/id[175930]/idType: Secondary sanctions risk:
idList/id[175930]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69824]/uid: 69824
akaList/aka[69824]/type: a.k.a.
akaList/aka[69824]/category: strong
akaList/aka[69824]/lastName: BOKAREV
akaList/aka[69824]/firstName: Andrey Removich
addressList/address[67109]/uid: 67109
addressList/address[67109]/country: Russia
nationalityList/nationality[65424]/uid: 65424
nationalityList/nationality[65424]/country: Russia
nationalityList/nationality[65424]/mainEntry: true
dateOfBirthList/dateOfBirthItem[65421]/uid: 65421
dateOfBirthList/dateOfBirthItem[65421]/dateOfBirth: 23 Oct 1966
dateOfBirthList/dateOfBirthItem[65421]/mainEntry: true
placeOfBirthList/placeOfBirthItem[65423]/uid: 65423
placeOfBirthList/placeOfBirthItem[65423]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[65423]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Andrey Removich BOKAREV

Date of Birth: 1966-10-23

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: uk/RUS1335
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1335
OFSI Group ID: 15273
Name 6: BOKAREV
Name 1: Andrei
Name 1: Andrey
Name 2: Removich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АНДРЕЙ РЭМОВИЧ БОКАРЕВ
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 13/04/2022
D.O.B: 23/10/1966
Nationality(/ies): Russia
Position: President of Transmashholding
Gender: Male
Town of birth: Moscow
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv