Active SanctionpersonID: Q4094838

Nikolay Ivanovich Bortsov

Борцов Николай Иванович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Nikolay Ivanovich Bortsov is a listed Individual subject to restrictive measures. Active records found in: AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on AU DFAT 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 NameNikolay Ivanovich Bortsov
Cyrillic AliasБорцов Николай Иванович
Sanction Program
AU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Борисов Юрій Іванович
Борисов Юрий Иванович
AU DFAT SANCTIONS
Dmitry Nikolayevich Patrushev
Патрушев Дмитрий Николаевич
AU DFAT SANCTIONS
Leonid Viktorovich Mikhelson
Михельсон Леонид Викторович
AU DFAT SANCTIONS
Aleksey Evgenyevich Repik
Репик Алексей Евгеньевич
AU DFAT 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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