Active SanctionpersonID: NK-Siyp9NxgJqMK8G8zFXemLs

Andrey Aleksandrovich Borisov

Андрей Александрович Борисов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Andrey Aleksandrovich Borisov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Aleksandrovich Borisov
Cyrillic AliasАндрей Александрович Борисов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tatiana Rostislavovna Mitkova
Татьяна Ростиславовна Миткова
CA DFATD SEMA SANCTIONS
Igor Sergeyevich Kabushev
Игорь Сергеевич Кабушев
CA DFATD SEMA SANCTIONS
Alexander Nikolaevich Shylovych
Александер Николаевич Шыловыч
CA DFATD SEMA SANCTIONS
Alexander Alexandrovich Bocharov
Александр Александрович Бочаров
CA DFATD SEMA 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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