Active SanctionpersonID: Q16186988

Борисов Юрій Іванович

Борисов Юрий Иванович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Борисов Юрій Іванович is a sanctioned Individual associated with AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AU DFAT 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 NameБорисов Юрій Іванович
Cyrillic AliasБорисов Юрий Иванович
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Airat Mintimerovich Shaimiev
Шаймиев Айрат Минтимерович
AU DFAT SANCTIONS
Valery Flyustikov
Флюстиков Валерий Иванович
AU DFAT SANCTIONS
Karina Yurevna Rotenberg
Ротенберг Карина Юрьевна
AU DFAT SANCTIONS
Mikhail Evgenievich Putin
ПУТИН Михаил Евгеньевич
AU DFAT 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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