Active SanctionpersonID: NK-eeazQVNhtHhNCisAvwakVv

Vladislav Yevgenyevich Borovkov

Владислав Евгеньевич БОРОВКОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Vladislav Yevgenyevich Borovkov has active designations on regulatory watchlists (EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameVladislav Yevgenyevich Borovkov
Cyrillic AliasВладислав Евгеньевич БОРОВКОВ
Sanction Program
EU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Viktorovich Guberniev
Dmitry Viкtorovich GUBERNIEV
EU FSF
Pavel Nikolaevich Gusev
Гусев Павел Николаевич
EU FSF
Aleksandr Dvornikov
Александр Владимирович ДВОРНИКОВ
EU FSF
Alexander Borisovich Kogan
Коган Александр Борисович
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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