Active SanctionpersonID: Q4094838
Nikolay Ivanovich Bortsov
Борцов Николай Иванович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Nikolay Ivanovich Bortsov is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolay Ivanovich Bortsov |
| Cyrillic Alias | Борцов Николай Иванович |
| Sanction Program | UA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Головне Управління Спеціальних Програм Президента Російської Федерації
Главное управление специальных программ Президента Российской Федерации
Renera
Общество с ограниченной ответственностью "Рэнера"
Ювко Лариса Олександрівна
Лариса Александровна Ювко
Товариство З Обмеженою Відповідальністю "Ефо"
Общество с ограниченной ответственностью "ЭФО"
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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