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Borodin Mikhail Anatolievich

Person of interest · Sanctioned entity

Borodin Mikhail Anatolievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORODIN Mikhail Anatolievich · Borodin Mikhail Anatolievich · Mikhail Anatolievich BORODIN · БОРОДІН Михайло Анатолійович · БОРОДИН Михаил Анатольевич · 1 more...				[sources]
Other name	Бородин Михаил Анатольевич · Михаил Анатольевич Бородин				[sources]
Birth date	1959-03-05				[sources]
Place of birth	Kursk region, Russian Federation · Курская обл., РФ · Курська обл., РФ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Mikhail Anatolievich · МИХАИЛ				[sources]
INN	`770901340503`				[sources]
Keywords	Керівництво органів МВС				[sources]
Last name	BORODIN · БОРОДИН				[sources]
Patronymic	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 · Ключевые силовики · Начальник ГУ МВД России по Воронежской области. Генерал - Лейтенант полиции. · Начальник ГУ МВС Росії по Воронезькій області. Генерал – лейтенант поліції.				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-04-16	First seen	2022-01-01

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
ГЛАВНОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ ПО ВОРОНЕЖСКОЙ ОБЛАСТИ	НАЧАЛЬНИК УПРАВЛЕНИЯ	2018-12-03	-
ВОРОНЕЖСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕСТВЕННО-ГОСУДАРСТВЕННОГО ОБЪЕДИНЕНИЯ "ВСЕРОССИЙСКОЕ ФИЗКУЛЬТУРНО-СПОРТИВНОЕ ОБЩЕСТВО "ДИНАМО"	ПРЕДСЕДАТЕЛЬ	2021-04-19	-

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

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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