Vladislav Yevgenyevich Borovkov
Владислав Евгеньевич БОРОВКОВ
Compliance Profile
"Due Diligence Flag: Vladislav Yevgenyevich Borovkov has records on compliance watchlists (EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Vladislav Yevgenyevich Borovkov |
| Cyrillic Alias | Владислав Евгеньевич БОРОВКОВ |
| Source Records | EU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 260907470844 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.