Switzerland1 Listings
Asset freeze
European Union1 Listings
Asset freeze
France1 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Director disqualification, Services ban, Travel ban
United States1 Listings
Asset freeze
Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
48411
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7097.7
Asset freeze
2022-02-23activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗France
Registre national des gels d'avoirs
3926
Asset freeze
activeSourceOfficial source conditions
French national asset-freezing register listing
Source ↗Legal bases
France
2326
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Boris Romanovitj PAJKINPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7097.7
- SHA-256
- 7cf50e4f00d5c1f154a69ec054eefabd595434de5349f4246b2e1b13b96cab83
- Snapshot
- 73c9e568-6873-4f39-8e82-c17263e19200
- Snapshot SHA-256
- 7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
- Retrieved
- 2026-10-16 08:06 UTC
- Boris Romanovich PAYKINPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7097.7
- SHA-256
- ca51e931e02d5f3edd79f79784e54834f074c383a581ef5d5cf5897ae9e8fa91
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Борис Романович ПАЙКИНAliasruEU FSF ↗
Record provenance
- ID
- EU.7097.7
- SHA-256
- ca51e931e02d5f3edd79f79784e54834f074c383a581ef5d5cf5897ae9e8fa91
- Snapshot
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- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Boris Romanovich PaykinPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- PaykinAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Paykin Boris RomanovichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
- b79b4af4a07ad20d046a4132c9ebb34b5e0695e1bcd65a028b29f64f2782c43c
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Пайкин Борис РомановичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
- b79b4af4a07ad20d046a4132c9ebb34b5e0695e1bcd65a028b29f64f2782c43c
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Boris Romanovich PaykinPrimary nameOFAC ↗
Record provenance
- ID
- 35448
- SHA-256
- 73ef5dd45cde97dc7dbe622e37a4ab008ab92eda3625b33286762eec21b3fa1d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Борис Романович ПайкинAliasruOFAC ↗
Record provenance
- ID
- 35448
- SHA-256
- 73ef5dd45cde97dc7dbe622e37a4ab008ab92eda3625b33286762eec21b3fa1d
- Snapshot
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- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Boris Romanovich PAYKINAliasEU FSF ↗
Record provenance
- ID
- EU.7097.7
- SHA-256
- d672d5e1234a875ae1fcbaebe764176a83e734bc8090a82b09823328a1bb727d
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Борис Романович ПАЙКИНPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7097.7
- SHA-256
- d672d5e1234a875ae1fcbaebe764176a83e734bc8090a82b09823328a1bb727d
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Boris Romanovitj PAJKINAliassvEU FSF ↗
Record provenance
- ID
- EU.7097.7
- SHA-256
- d672d5e1234a875ae1fcbaebe764176a83e734bc8090a82b09823328a1bb727d
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Boris Romanovich PAYKINPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0565
- SHA-256
- 292c448b97efb58f38511e41a45e0cdf12fa9e366f1d02bc42a34a4f9845688b
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Пайкин Борис РомановичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0565
- SHA-256
- 292c448b97efb58f38511e41a45e0cdf12fa9e366f1d02bc42a34a4f9845688b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35448OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35448
- SHA-256
- c2d0c8c86b89348f9e09db09ece5e94296e68dbdb238459b55575ff2fa36412a
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-29 03:00 UTC
- 14510OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0565
- SHA-256
- 292c448b97efb58f38511e41a45e0cdf12fa9e366f1d02bc42a34a4f9845688b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 651224491PASSPORTUKSL ↗
Record provenance
- ID
- RUS0565
- SHA-256
- 292c448b97efb58f38511e41a45e0cdf12fa9e366f1d02bc42a34a4f9845688b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RUS0565UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0565
- SHA-256
- 292c448b97efb58f38511e41a45e0cdf12fa9e366f1d02bc42a34a4f9845688b
- Snapshot
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- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:00 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
- b79b4af4a07ad20d046a4132c9ebb34b5e0695e1bcd65a028b29f64f2782c43c
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:09 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-27 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-23 03:01 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-21 03:01 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:01 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
- b79b4af4a07ad20d046a4132c9ebb34b5e0695e1bcd65a028b29f64f2782c43c
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:01 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 09:21 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 08:06 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-09-04 03:01 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:01 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-23 03:01 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:01 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:00 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-17 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-14 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-13 03:01 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-12 03:00 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-11 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
- b79b4af4a07ad20d046a4132c9ebb34b5e0695e1bcd65a028b29f64f2782c43c
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-30 03:03 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
- b79b4af4a07ad20d046a4132c9ebb34b5e0695e1bcd65a028b29f64f2782c43c
- Snapshot
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- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
- b79b4af4a07ad20d046a4132c9ebb34b5e0695e1bcd65a028b29f64f2782c43c
- Snapshot
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- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1965-03-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3926
- SHA-256
- a833c8a3d5332e156ba580ab331e855c169c39abea8ff770fbcbc43328ed5631
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1965-03-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48411
- SHA-256
- b79b4af4a07ad20d046a4132c9ebb34b5e0695e1bcd65a028b29f64f2782c43c
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 26/03/1965Birth dateSource not recordedOriginal record not linked
- 1965-03-26Birth dateSource not recordedOriginal record not linked
Places
- Leningrad, now St. Petersburg RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35448
- SHA-256
- 73ef5dd45cde97dc7dbe622e37a4ab008ab92eda3625b33286762eec21b3fa1d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0565
- SHA-256
- 292c448b97efb58f38511e41a45e0cdf12fa9e366f1d02bc42a34a4f9845688b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaNationalityUKSL ↗
Record provenance
- ID
- RUS0565
- SHA-256
- 292c448b97efb58f38511e41a45e0cdf12fa9e366f1d02bc42a34a4f9845688b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0565
- SHA-256
- 292c448b97efb58f38511e41a45e0cdf12fa9e366f1d02bc42a34a4f9845688b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC