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Natalya Vladimirovna Borisova

Person of interest · Sanctioned entity

Natalya Vladimirovna Borisova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORISOVA, Natalya Vladimirovna · Borisova Natalia Vladimirovna · Borysova Nataliia Volodymyrivna · NATALYA VLADIMIROVNA BORISOVA · Natalya Vladimirovna BORISOVA · 3 more...				[sources]
Other name	Borisova Natalya · Борисова Наталья Владимировна · Борисова Наталія Володимирівна · Наталья Владимировна Борисова				[sources]
Birth date	1968-08-19				[sources]
Place of birth	Russia · Yuzhno-Sakhalinsk, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	NATALYA VLADIMIROVNA · Natalya · Natalya · Natalya Vladimirovna · Наталья				[sources]
Last name	BORISOVA · Borisova · Борисова				[sources]
Middle name	Vladimirovna · Владимировна				[sources]
Registration number	`VGMRCQM88W77`				[sources]
Second name	Vladimirovna				[sources]
Position	Chief Accountant at Rostec and member of the Management Board. · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	MOSCOW, RUS · Moscow · Російська Федерація, м. Южно-Сахалінськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Chief Accountant of Rostec State Corporation

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-15839 · acf-1f3e2a61ddf8a3bb11ec710f3500e5d06cdc1c78 · acf-6b3a7753c8306606d693b1fff72a1fbf7faae923 · ua-nabc-person-5456-borisova-natalya-vladimirovna · ca-sema-2c7db41d5dcb6582ccd3d1d18c547845cbab4052 · ua-nsdc-17152-borisova-natalia-volodimirivna · ua-nazk-person-5456 · ca-sema-1-part-1-942-ru-natalya-vladimirovna-borisova · usgsa-s4mrn70ck · ca-sema-1-942-ru-natalya-vladimirovna-borisova · gb-fcdo-rus1807 · ofac-37850

For experts: raw data explorer

Factsheet Descriptions Data sources

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