Active SanctionpersonID: NK-ipvgEfsK7bWLHnugBy6B6P
Sergey Borisenko
Сергей Николаевич БОРИСЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Sergey Borisenko has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Borisenko |
| Cyrillic Alias | Сергей Николаевич БОРИСЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Navis Elektronika
Акционерное общество "Навис-электроника"
Joint Stock Company Severgazbank
Севергазбанк
Boris Vologdin
Борис Яковлевич ВОЛОГДИН
Federal Technical Regulation and Metrology Agency
Федеральное Агентство по Техническому Регулированию и Метрологии (Росстандарт)
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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