Active SanctionpersonID: Q16902077

Alexander Yuryevich Boroday

Бородай Александр Юрьевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Yuryevich Boroday is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Yuryevich Boroday
Cyrillic AliasБородай Александр Юрьевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Artem Alexandrovich Bichaev
Бичаев Артем Александрович
CH SECO SANCTIONS
Artem Gennadyevich Sheikin
Артём Геннадьевич Шейкин
CH SECO SANCTIONS
Marat Sergeevich Markov
Марат Сергеевич МАРКОВ
CH SECO SANCTIONS
Ksenia Petrovna Lebedeva
Ксения Петровна ЛЕБЕДЕВА
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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