Active SanctionpersonID: ca-sema-fabafcf723761bdb207376df497ddf160eaed461
Alexsandr Yurivich Borodai
Алекссандр Юривич Бородаи
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Alexsandr Yurivich Borodai is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexsandr Yurivich Borodai |
| Cyrillic Alias | Алекссандр Юривич Бородаи |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Sergeevich Ivannikov
Александр Сергеевич Иванников
Oleg Vyacheslavovich Karpushin
Олег Вячеславович Карпушин
Alexander Vladimirovich Smirnov
Смирнов Александр Владимирович
Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
Due Diligence Inquiry
Independent Risk Assessment
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