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Borodin Mikhail Anatolievich

Politician · Sanctioned entity

Borodin Mikhail Anatolievich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	BORODIN Mikhail Anatolievich · Borodin Mikhail Anatolievich · Mikhail Anatol'yevich Borodin · Mikhail Anatolievich BORODIN · БОРОДІН Михайло Анатолійович · 3 more...	[sources]
Other name	Borodin Mihail Anatol'evich · Borodin Mihail Anatolevich · Borodin Mihail Anatol′evič · Borodin Mihajlo Anatolijovič · Borodin Mikhail Anatol'yevich · 15 more...	[sources]
Birth date	1959-03-03 · 1959-03-05	[sources]
Place of birth	Kursk region, Russian Federation · Курская обл., РФ · Курська обл., РФ · Хомутовский район, Курская область	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Mikhail · МИХАИЛ · Михаил	[sources]
INN	`770901340503`	[sources]
Keywords	Керівництво органів МВС · Силовики і правоохоронці	[sources]
Last name	Borodin · БОРОДИН · Бородин	[sources]
Patronymic	Anatol'yevich · АНАТОЛЬЕВИЧ · Анатольевич	[sources]
Position	Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Voronezh region. General - Police lieutenant · Key ‘siloviki’ (security forces) figures · ВРО ОГО ВФСО "Динамо" (председатель) · Начальник ГУ МВД России по Воронежской области. Генерал - Лейтенант полиции. · Начальник ГУ МВС Росії по Воронезькій області. Генерал – лейтенант поліції.	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua	[sources]
Created at	2022-10-13	[sources]
Modified on	2022-05-14	[sources]

Descriptions

Head of the Main Directorate of the Ministry of Interior of Russia for the Voronezh Oblast, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
ВРО ОГО ВФСО "Динамо"	the chairman	2021-04-19	-
Main Directorate of the Ministry of Internal Affairs of the Russian Federation in the Voronezh Region	НАЧАЛЬНИК УПРАВЛЕНИЯ	2018-12-03	-
УСБ ГУ МВД России по г. Москве	head	2002	2004-01
СОО ОГО ВФСО "Динамо"	the chairman	2011-01-21	2016-04-25
Department of Internal Affairs for the South-Eastern Administrative District of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow	head	2004-01	2010-09-20
Отдел МВД России по Рязанскому району г. Москвы	head	1997	1998
Main Directorate of the Ministry of Internal Affairs of the Russian Federation in the Voronezh Region	head	2018-10-02	-
Main Directorate of the Ministry of Internal Affairs of the Russian Federation for Sverdlovsk Region	head	2010-09-20	2018-10-20

Family members
Relative	Relationship	Start date	End date
Olga Mikhaylovna Borodina	daughter · father	-	-
Алла Петровна Бородина	husband · wife	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions3,442

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker12,891

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,042

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus9,504

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-13a0cc64c58ec85ff29ccad48b2b31edf5d7615e · ua-nabc-person-7080-borodin-mikhail-anatolievich · ua-nazk-person-7080 · rupep-person-17216 · ru-inn-770901340503 · ca-sema-1-part-1-1-39-ru-mikhail-anatolievich-borodin · acf-14f0ef1b9b104d05b639d35005653e6500e54ace

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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