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Sergey Alekseevich BORODIN

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameBorodin Sergei · Borodin Sergey Alekseevich · Borodin Serhii · Sergei (Sergey) BORODIN · Sergei BORODIN · 8 more...[sources]
AliasBorodin Serhii Oleksiiovych · БОРОДИН Сергей Алексеевич · Бородин Сергей Алексеевич · Сергей Алексеевич БОРОДИН[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameSergey · Sergey Alekseevich · Sergey Alekseyevich · Сергей[sources]
Last nameBORODIN · Borodin · БОРОДИН[sources]
Middle nameAlekseevich[sources]
PatronymicAlekseevich · Алексеевич[sources]
Tax Number2485102111[sources]
PositionFormer so-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’ · Self-proclaimed “Chairman of the State Committee for Taxes and Duties of the Luhansk (Lugansk) 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]
Address3 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine · 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

(Date of UN designation: 2022-04-08)

— Belgian Financial Sanctions,

Former 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,

Ancien 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 agissant en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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

— New Zealand Russia Sanctions,

Chairman of the State Committee of Taxes and Duties of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,524

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

New Zealand Russia Sanctions1,853

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,313

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

French National Asset Freezing System5,928

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

UK FCDO Sanctions List6,662

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,977

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,184

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

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

Belgian Financial Sanctions5,870

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,535

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

Source data IDs: acf-d7e817c903a3c2ae1b4325d090109ee1b94d6b11 · gb-coh-th8mibhr-y6gpcagqwg7foslk3i · ja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00 · au-dfat-7126-sergey-alekseevich-borodin · mc-freezes-02bc56b26ad9ffaa8ee40979dd3a0c971620bda8 · gb-fcdo-rus1165 · nz-ru-ind-702-sergey-borodin · ua-nsdc-10837-borodin-sergij-oleksijovic · gb-hmt-15117 · eu-fsf-eu-7926-15 · fr-ga-4725 · be-fod-3a7b16cd4be4399b6b20279d089b73037098e31d · ca-sema-b748914d0146c8b9c9ee6ef017e6459add9d2ffb · eu-tb-logical-138384 · ch-seco-53388

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting