Active SanctionpersonID: NK-eeazQVNhtHhNCisAvwakVv

Vladislav Yevgenyevich Borovkov

Боровков Владислав Евгеньевич

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

Compliance Profile

"Due Diligence Flag: Vladislav Yevgenyevich Borovkov has active designations on regulatory watchlists (EU FSF, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, NZ RUSSIA SANCTIONS, MC FUND FREEZES). 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 AliasБоровков Владислав Евгеньевич
Sanction Program
EU FSFFR TRESOR GELS AVOIREU JOURNAL SANCTIONSNZ RUSSIA SANCTIONSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Kostin
Костин Андрей Леонидович
EU FSF
Sergey Nikolaevich Kotkin
Сергей Николаевич Коткин
EU FSF
Natallia Ivanauna Kachanava
Кочанова Наталья Ивановна
EU FSF
Larisa Oktiabrievna Krasavchikova
Лариса Октябриевна КРАСАВЧИКОВА
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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