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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Bojarinev Valerij Gennadievič

Date of Birth: 1970-09-02

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 90

Information:

Remark: promoted to Major-General of internal service in 2024
Function: First deputy director of the Federal Penitentiary Service of the Russian Federation
Alias: БОЯРИНЕВ Валерий Геннадьевич
Alias: BOYARINEV Valeriy Gennadyevich
Alias: Бояринев Валерий Генадиевич
Alias: Bojariněv Valerij Gennadjevič
Alias: Bojarinev Valeri Gennadjevitš
Alias: Bojarinev Valerij Gennadievič
Birth: 1970-09-02
ID Document: 190113308460 (fiscalcode-National Fiscal Code) (Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions