Active SanctionpersonID: Q1998892

Yegor Afanasyevich Borisov

Борисов Егор Афанасьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Yegor Afanasyevich Borisov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameYegor Afanasyevich Borisov
Cyrillic AliasБорисов Егор Афанасьевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Общество с ограниченной ответственностью "Компания Интервесп"
EU FSF
Alexander Beloglazov
Белоглазов Александр Михайлович
EU FSF
JSC Omsk Transport Machine Factory Omsktransmash
Акционерное общество "Омский завод транспортного машиностроения"
EU FSF
Aliaksandr Valerievich Bykau
Аляксандр Валер’евiч БЫКАЎ
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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