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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 Alexeyevich · Borodin Sergey Alekseevich · Sergei (Sergey) BORODIN · Sergej Aleksejevitj BORODIN · Sergey Alekseevich BORODIN · 5 more...	[sources]
Other name	BORODIN SERHII · Borodin Serhii · БОРОДІН Сергій Олексійович · БОРОДИН Сергей Алексеевич · Бородин Сергей Алексеевич · 1 more...	[sources]
Birth date	1968-01-15	[sources]
Place of birth	Lugansk, Ukraine · г. Луганск, Украина · м. Луганськ, Україна	[sources]
Gender	male	[sources]
Nationality	Ukraine	[sources]
Country	Ukraine	[sources]
First name	Sergey · Sergey Alekseevich · Сергей	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС	[sources]
Last name	BORODIN · Borodin · БОРОДИН	[sources]
Patronymic	Alekseevich · Алексеевич	[sources]
Second name	Alekseevich	[sources]
Position	Military staff and pro-Russian occupation administrations · 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’ · So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’ · War Arrangers · 3 more...	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2022-04-08	[sources]
Modified on	2022-05-27	[sources]

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, 2022-05-04

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, 2022-04-13

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 Freezing of Assets, 2022-04-22

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

— New Zealand Russia Sanctions, 2022-10-31

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 bribetakers and warmongers non-official source, 2022-09-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-04-08	-
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 · 2022-05-27	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	-	2022-08-23	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	266/2021 · 726/2022	2021-06-18 · 2022-10-19	2024-06-24 · 2027-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-05-04	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-04-13	-
Global Affairs Canada	Ukraine	-	-
European External Action Service	UKR	2022-04-08	-

Data sources

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

ACF List of bribetakers and warmongers6,649

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

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,939

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans2,857

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

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions3,264

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)3,849

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes5,198

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions4,111

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

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,384

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

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List2,684

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine National Security Sanctions9,665

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,522

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

Ukraine · National Agency on Corruption Prevention

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

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