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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Borodin Sergei · Borodin Sergey Alekseevich · Borodin Serhii · Sergei (Sergey) BORODIN · Sergei BORODIN · | [sources] | |||
| Alias | Borodin Serhii Oleksiiovych · БОРОДИН Сергей Алексеевич · Бородин Сергей Алексеевич · Сергей Алексеевич БОРОДИН | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Luhansk, Ukrainian SSR, USSR | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Sergey · Sergey Alekseevich · Sergey Alekseyevich · Сергей | [sources] | |||
| ID Number | 346102518903 | [sources] | |||
| Last name | BORODIN · Borodin · БОРОДИН | [sources] | |||
| Middle name | Alekseevich | [sources] | |||
| Patronymic | Alekseevich · Алексеевич | [sources] | |||
| Registration number | 346102518903 | [sources] | |||
| Tax Number | 2485102111 | [sources] | |||
| Position | Former 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” · So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’ · 「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 · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’
(Date of UN designation: 2022-04-08)
TIN: 346102518903
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, Sergey Borodin has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
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 cette qualité, Sergey Borodin a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification fiscale: 346102518903
So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’
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.
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
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
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-hmt-15117 · ca-sema-b748914d0146c8b9c9ee6ef017e6459add9d2ffb · eu-oj-e3b96b2a74a356838d915d4ecbe587721b5a06d9 · ja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00 · ua-ws-person-652 · mc-freezes-02bc56b26ad9ffaa8ee40979dd3a0c971620bda8 · gb-coh-th8mibhr-y6gpcagqwg7foslk3i · be-fod-3a7b16cd4be4399b6b20279d089b73037098e31d · nz-ru-ind-702-sergey-borodin · gb-fcdo-rus1165 · ch-seco-53388 · fr-ga-4725 · acf-d7e817c903a3c2ae1b4325d090109ee1b94d6b11 · eu-tb-logical-138384 · eu-fsf-eu-7926-15 · au-dfat-7126-sergey-alekseevich-borodin · ua-nsdc-10837-borodin-sergij-oleksijovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Rqvj4qjojujnQPJxFjfH5g?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |