Active SanctionpersonID: NK-AJhu2gKjqd7TQ9tCmZhZe3

Mikhail Anatolievich Borodin

Михаил Анатольевич Бородин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Mikhail Anatolievich Borodin has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Anatolievich Borodin
Cyrillic AliasМихаил Анатольевич Бородин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Зайцева Олена Михайлівна
Зайцева Елена Михайловна
CA DFATD SEMA SANCTIONS
Метла Віталій Вікторович
Виталий Викторович Метла
CA DFATD SEMA SANCTIONS
Мосолигіна Лариса Анатоліївна
Мосолыгина Лариса Анатольевна
CA DFATD SEMA SANCTIONS
Листопадова Наталія Геннадіївна
Листопадова Наталья Геннадьевна
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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