Active SanctionpersonID: Q1998892
Yegor Afanasyevich Borisov
Борисов Егор Афанасьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Yegor Afanasyevich Borisov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Name | Yegor Afanasyevich Borisov |
| Cyrillic Alias | Борисов Егор Афанасьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vasili Vasilievich Biagun
Василий Васильевич БЕГУН
Nizhny Novgorod Sokol Aircraft Plant
Филиал ПАО «Объединенная Авиастроительная Корпорация» – Нижегородский Авиастроительный завод «Сокол»
Aleksandr Mikhailovich Beloglazov
Александр БЕЛОГЛАЗОВ
Federal State Budgetary Institution “ok “snegiri”
ФГБУ "ОК "Снегири"
Due Diligence Inquiry
Independent Risk Assessment
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