Active SanctionpersonID: NK-Rqvj4qjojujnQPJxFjfH5g

Sergey Alekseevich Borodin

Сергей Алексеевич БОРОДИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Sergey Alekseevich Borodin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameSergey Alekseevich Borodin
Cyrillic AliasСергей Алексеевич БОРОДИН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Evgenievich Stasishin
Никита Евгеньевич СТАСИШИН
EU FSF
Eduard Alexandrovich Chukhlebov
Здуард Александрович ЧУХЛЕБОВ
EU FSF
Vitaly Nikolaevich Efanov
Витали Ефанов
EU FSF
Ilya Eduardovich Torosov
Торосов Илья Эдуардович
EU FSF

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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