Evgeny Vladimirovich Borisov
Евгений Владимирович БОРИСОВ
Compliance Profile
"Compliance Notice: Evgeny Vladimirovich Borisov is a listed Individual in Global Sanctions. Active records found in: EU FSF, EU TRAVEL BANS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF 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 Source Metadata
Source: Global Sanctions| Full Legal Name | Evgeny Vladimirovich Borisov |
| Cyrillic Alias | Евгений Владимирович БОРИСОВ |
| Source Records | EU FSFEU TRAVEL BANSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.