Nikolay Ivanovich Bortsov
Борцов Николай Иванович
Compliance Profile
"Compliance Notice: Nikolay Ivanovich Bortsov is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, WD CURATED. Financial due diligence required."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Multi-Source Risk Profile| Full Legal Name | Nikolay Ivanovich Bortsov |
| Cyrillic Alias | Борцов Николай Иванович |
| Source Records | UA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 481100170539 / Q4094838 |
| Risk Topics | sanction, poi, role.pep |
| 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.