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VARSHAVSKIY Boris Nikolaevich

Sanctioned
Варшавский Борис Николаевич
Type
person
Subtype
Country
Russia
Date of birth
1978-12-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49453
Asset freeze
2024-06-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

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

  • VARSHAVSKIY Boris NikolaevichPrimary name
    OFAC ↗
    Record provenance
    ID
    49453
    SHA-256
    93ae544b4b12661ef04b4705537ee6918bdd0729e2b6e7cb940022ad0849b518
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Варшавский Борис НиколаевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    49453
    SHA-256
    93ae544b4b12661ef04b4705537ee6918bdd0729e2b6e7cb940022ad0849b518
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 49453OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49453
    SHA-256
    bb415d39455512f0505c6ce34ac9691a30c3cbe8fb7df3fb87e1697e24fa32af
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 420534788198TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49453
    SHA-256
    bb415d39455512f0505c6ce34ac9691a30c3cbe8fb7df3fb87e1697e24fa32af
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-12-21Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    49453
    SHA-256
    93ae544b4b12661ef04b4705537ee6918bdd0729e2b6e7cb940022ad0849b518
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)