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Sergey Alekseevich BORODIN

Sanctioned entity

Sergey Alekseevich BORODIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Borodin Sergey Alekseevich · Borodin Serhii Oleksiiovych · Sergei (Sergey) BORODIN · Sergej Aleksejevitj BORODIN · Sergey Alekseevich BORODIN · 3 more...				[sources]
Other name	Borodin Sergei · Borodin Serhii · БОРОДИН Сергей Алексеевич · Бородин Сергей Алексеевич				[sources]
Birth date	1968-01-15				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	Sergey · Sergey Alekseevich · Сергей				[sources]
INN	`2485102111`				[sources]
Last name	BORODIN · Borodin · БОРОДИН				[sources]
Middle name	Alekseevich				[sources]
Patronymic	Alekseevich · Алексеевич				[sources]
Second name	Alekseevich				[sources]
Position	Self-proclaimed “Chairman of the State Committee for Taxes and Duties of the Luhansk (Lugansk) People’s Republic” · So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’ · 「ルハンスク人民共和国国家税・徴税委員会委員長」（自称）				[sources]
Address	3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-05-04

Descriptions

So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Soi-disant "président du comité d’État pour les impôts et les taxes" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
La Principauté de Monaco	-	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Council of the European Union	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Federal Public Service Finance	UKR	2022-04-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	376/2024	2024-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ua-nabc-person-652-borodin-sergey-alexeyevich · rupep-person-40006 · NK-7zArcW4DVQDXMEbDQXDCDW · ca-sema-ukraine-1-111 · eu-fsf-eu-7926-15 · nz-ru-ind-702-sergey-borodin · ch-seco-53388 · gb-hmt-15117 · ja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00 · ua-nazk-person-652 · acf-0e12012ddd6ae9e4551eb93bb8dfbe387dc011c2 · gb-fcdo-rus1165 · eu-tb-logical-138384 · mc-freezes-02bc56b26ad9ffaa8ee40979dd3a0c971620bda8 · ca-sema-1-111-ua-sergey-alekseyevich-borodin · ua-nsdc-person-82-2019-2574 · nz-ru-ind-712 · au-dfat-7126-sergey-alekseevich-borodin · ua-nsdc-person-176-2018-828 · fr-ga-4725 · ua-nsdc-10837-borodin-sergij-oleksijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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