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Andrey Removich BOKAREV

Sanctioned
АНДРЕЙ РЭМОВИЧ БОКАРЕВ
Type
person
Subtype
Country
Russia
Date of birth
1966-10-23
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1406
Other measure
2024-02-21activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1406.

Source ↗
United Kingdom
UKSL
RUS1335
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2022-04-13activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
United States
SDN
45058
Asset freeze
2023-09-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
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

  • Andrei Removich BOKAREVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1406
    SHA-256
    ebe3ee80dde5ad9081a6616d6b68949bcabd913c237f4d36e1c74d423aceb50d
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bokarev Andrei RemovichPrimary name
    OFAC ↗
    Record provenance
    ID
    45058
    SHA-256
    4f3e3463489c91cd1109c116a321e1be0d80bdcfb544dd9b682c9e63b0f73504
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bokarev Andrey RemovichAlias
    OFAC ↗
    Record provenance
    ID
    45058
    SHA-256
    4f3e3463489c91cd1109c116a321e1be0d80bdcfb544dd9b682c9e63b0f73504
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АНДРЕЙ РЭМОВИЧ БОКАРЕВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1335
    SHA-256
    bd5ab6efde40e618c500db4db0c325bb1bcc1958547c23639c2add719b9e2903
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Removich BOKAREVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1335
    SHA-256
    bd5ab6efde40e618c500db4db0c325bb1bcc1958547c23639c2add719b9e2903
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Removich BOKAREVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1335
    SHA-256
    bd5ab6efde40e618c500db4db0c325bb1bcc1958547c23639c2add719b9e2903
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1781321677TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45058
    SHA-256
    9b8c3e1b2f08087a0676cd2f7374a89ed457a92679636e4b88944e55810a0fd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45058OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45058
    SHA-256
    9b8c3e1b2f08087a0676cd2f7374a89ed457a92679636e4b88944e55810a0fd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15273OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1335
    SHA-256
    bd5ab6efde40e618c500db4db0c325bb1bcc1958547c23639c2add719b9e2903
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1335UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1335
    SHA-256
    bd5ab6efde40e618c500db4db0c325bb1bcc1958547c23639c2add719b9e2903
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1966-10-23Birth date
    Source not recordedOriginal record not linked
  • 23/10/1966Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    45058
    SHA-256
    4f3e3463489c91cd1109c116a321e1be0d80bdcfb544dd9b682c9e63b0f73504
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1335
    SHA-256
    bd5ab6efde40e618c500db4db0c325bb1bcc1958547c23639c2add719b9e2903
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1335
    SHA-256
    bd5ab6efde40e618c500db4db0c325bb1bcc1958547c23639c2add719b9e2903
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)