BOKAREV, Andrei Removich
Individual · Russia · 2 linked parties
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- Kind
- Individual
- Listed by
- United States, United Kingdom, Canada (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
- Address
- RU
RU - Also known as
- BOKAREV, Andrey Removich; Andrey Removich BOKAREV; Andrei Removich BOKAREV
- Born
- 1966-10-23; 23/10/1966
- Nationality
- RU, Russia
- Identifiers
- Tax ID No., 1781321677, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
- Remarks
- (Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS) [UK] President of Transmashholding; 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. [CA] Schedule 1, Part 1; Item 1406
- Official records
- United States
United Kingdom
Canada