Active SanctionpersonID: NK-Tm93zCP8ks9rwW2pEtXYjZ

Боровков Ігор Володимирович

Боровков Игорь Владимирович

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Боровков Ігор Володимирович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CA DFATD SEMA 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 NameБоровков Ігор Володимирович
Cyrillic AliasБоровков Игорь Владимирович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maksim Balaba
БАЛАБА Максим Дмитриевич
CA DFATD SEMA SANCTIONS
Федеральне Державне Унітарне Підприємство "Інформаційне Телеграфне Агентство Росії (Ітар-тасс)"
Федеральное государственное унитарное предприятие "Информационное телеграфное агентство России (ИТАР-ТАСС)"
CA DFATD SEMA SANCTIONS
Raisa Petrovna Bozhko
Раиса Петровна Божко
CA DFATD SEMA SANCTIONS
Aleksandr Vitalievich Matveenko
Матвеенко Александр Витальевич
CA DFATD SEMA SANCTIONS

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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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