Active SanctionpersonID: Q16186988
Борисов Юрій Іванович
Борисов Юрий Иванович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Борисов Юрій Іванович is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
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 Name | Борисов Юрій Іванович |
| Cyrillic Alias | Борисов Юрий Иванович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
Мартьянова Катерина Геннадіївна
Екатерина Геннадьевна Мартьянова
JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
Товариство З Обмеженою Відповідальністю «Російська Стрілецька Зброя»
Общество с ограниченной ответственностью «Русское стрелковое оружие»
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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