Entity record
Valeriy Gennad'yevich BOYARINEVPerson
Valeriy Gennad'yevich BOYARINEV appears on the Australian Sanctions Consolidated List and 4 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA), FR DGT, AU DFAT under programs RUSSIA-EO14024, HR, Russia, Schedule 1, Part 1.1, (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998), Autonomous (Russia); reflected as observed on 2026-09-04.
Also known as
- Valery Gennadievich BOYARINEV
- Valeri Gennadjevitš Bojarinev
- Valerij Gennadjevič Bojariněv
- Валерий Генадиевич Бояринев (Cyrl)
- Valerij Gennadievič Bojarinev
- Valeriy Gennadyevich BOYARINEV
- Валерий Геннадьевич БОЯРИНЕВ (Cyrl)
- Valery Gennadyevich BOYARINEV
- Valeriy Gennad'yevich BOYARINEV
- Valerii Gennadievich BOYARINEV
- Valeriy Gennadevich BOIARINEV
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program HR since . Other entities under HR
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1.1 since . Other entities under Schedule 1, Part 1.1
- Designated by FR DGT under program (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) since . Other entities under (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
- Designated by AU DFAT under program Autonomous (Russia) since . Other entities under Autonomous (Russia)
Reason for listing
Per AU DFAT (listed ):
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2024 (official source)
Per FR DGT (listed ):
Valeriy Gennadyevich Boyarinev est premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie depuis le 4 juillet 2022. Il a été nommé par décret du président de la Fédération de Russie. Sous son commandement, il a été démontré l’existence d’un dispositif généralisé et systématique de torture dans les colonies pénitentiaires russes, y compris dans la colonie pénitentiaire où Alexeï Navalny a été détenu. Ce dispositif comprend la privation de soins médicaux, des passages à tabac, de longues périodes d’isolement, la privation de nourriture et l’injection de substances inconnues. Dans le cadre de ses fonctions de premier directeur adjoint, Valeriy Gennadyevich Boyarinev a donné personnellement l’ordre de limiter la quantité de nourriture que Navalny était autorisé à acheter pendant son séjour dans la colonie pénitentiaire IK-6, dans l’oblast de Vladimir. Trois jours après le décès de Navalny dans une colonie pénitentiaire qui était sous sa supervision, Boyarinev a été promu par décret présidentiel général de division de service interne. Par conséquent, Valeriy Gennadyevich Boyarinev est responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. (official source)
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 1.1, Item 60 (official source)
Key properties
- Date of birth
- Place of birth
- Berezovka, Krasnoyarsk Region, Russia; Berezovsky, kraï de Krasnoïarsk, ancienne URSS; Krasnoyarskiy Kray, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- First deputy director of the Federal Penitentiary Service of the Russian Federation; Général de division; Major-General; Premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie
- Birth Country
- ru
- Country
- RUSSIA
- Gender
- male
- Notes
- First Deputy Director of the Federal Penitentiary Service of Russia; Tax ID No.: 190113308460, Valeriy Gennadyevich Boyarinev est premier directeur adjoint du service pénitentiaire fédéral de la Fédération de Russie depuis le 4 juillet 2022. Il a été nommé par décret du président de la Fédération de Russie. Sous son commandement, il a été démontré l’existence d’un dispositif généralisé et systématique de torture dans les colonies pénitentiaires russes, y compris dans la colonie pénitentiaire où Alexeï Navalny a été détenu. Ce dispositif comprend la privation de soins médicaux, des passages à tabac, de longues périodes d’isolement, la privation de nourriture et l’injection de substances inconnues. Dans le cadre de ses fonctions de premier directeur adjoint, Valeriy Gennadyevich Boyarinev a donné personnellement l’ordre de limiter la quantité de nourriture que Navalny était autorisé à acheter pendant son séjour dans la colonie pénitentiaire IK-6, dans l’oblast de Vladimir. Trois jours après le décès de Navalny dans une colonie pénitentiaire qui était sous sa supervision, Boyarinev a été promu par décret présidentiel général de division de service interne. Par conséquent, Valeriy Gennadyevich Boyarinev est responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.
Identifiers
- Tax ID No.
- 190113308460 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
- National Fiscal Code
- 190113308460
Addresses
RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-08-13 | fc57c0c9c99bc1a9… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | f72eae9992417510… | List version (signing pending) | manifest |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada as an administrative convenience list of persons under the Special Economic Measures Act and the Justice for Victims of Corrupt Foreign Officials Act. It does not cover all United Nations Act regulations or Criminal Code terrorist entities, and the underlying law controls.
What a match means: A match is an entry on Global Affairs Canada's official administrative list. The list has no force of law and may lag amendments, so review the cited regime and operative regulation before deciding the legal restriction; escalate it as a genuine screening signal rather than treating the list entry itself as the binding instrument.
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Valeriy Gennad'yevich BOYARINEV. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/valeriy-gennad-yevich-boyarinev-nkfa6b52e5/
Machine-readable export (FTM + lineage): /data/entities/fa.json (record key nkfa6b52e5)
Screen names like this against the live corpus — get updates
Get notified when this record — or the source list behind it — changes, plus the monthly digest of new designations and enforcement actions.