Active SanctionpersonID: NK-Tm93zCP8ks9rwW2pEtXYjZ
Боровков Ігор Володимирович
Боровков Игорь Владимирович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Боровков Ігор Володимирович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on UA NSDC 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 Name | Боровков Ігор Володимирович |
| Cyrillic Alias | Боровков Игорь Владимирович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Розумні Птахи"
Общество с ограниченной ответственностью "Умные птицы"
Sergei Olegovich Rudnov
Руднов Сергей Олегович
Мухіна Інна Миколаївна
Мухина Инна Николаевна
Asv
Государственная корпорация «Агентство по страхованию вкладов»
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