Active SanctionpersonID: Q4093860
Igor Borisovich Borisov
Игор Борисов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Igor Borisovich Borisov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Borisovich Borisov |
| Cyrillic Alias | Игор Борисов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Engineering Center Moselectronproekt
Акционерное Общество «МосЭлектронПроект»
Andrey Petrovich Kazazaev
Андрей Петрович КАЗАЗАЕВ
Russian Railways
Открытое акционерное общество "Российские железные дороги"
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments
Федеральное государственное бюджетное учреждение "Всероссийский научно-исследовательский институт радиоэлектроники"
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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