Active SanctionpersonID: Q4093911

Борисова Дана Олександрівна

Борисова Дана Александровна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Борисова Дана Олександрівна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameБорисова Дана Олександрівна
Cyrillic AliasБорисова Дана Александровна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Nikolayevich Shakhov
Сергей Николаевич Шахов
CA DFATD SEMA SANCTIONS
Artur Yurievich Vdovyn
Артур Юриевич Вдовын
CA DFATD SEMA SANCTIONS
Igor Anatolyevich Chernyi
Игор Анатолевич Черни
CA DFATD SEMA SANCTIONS
Leonid Alekseevich Sagalakov
Леонид Алексеевич Сагалаков
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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