Active SanctionpersonID: ca-sema-6511a258cba6b0c55eee3d0a91cf1e3a14528775

Andrey Aleksandrovich Borisov

Андрей Александрович Борисов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Andrey Aleksandrovich Borisov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

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

Саймс Дмитро Костянтинович
SIMES К. Dimitri
CA DFATD SEMA SANCTIONS
Лянге Маргарита Арвітівна
Лянге Маргарита Арвитовна
CA DFATD SEMA SANCTIONS
Нізамова Людмила Борисівна
Низамова Людмила Борисовна
CA DFATD SEMA SANCTIONS
Голенко Олександр Іванович
Голенко Александр Иванович
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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