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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 · Borodin Serhii Oleksiiovych · Sergei (Sergey) BORODIN · Sergej Aleksejevitj BORODIN · 7 more...				[sources]
Other name	BORODIN SERHII · Borodin Serhii · БОРОДИН Сергей Алексеевич · Бородин Сергей Алексеевич · Бородін Сергій Олексійович				[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 · Sergey Alekseyevich · Сергей				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	BORODIN · Borodin · БОРОДИН				[sources]
Patronymic	Alekseevich · Алексеевич				[sources]
Second name	Alekseevich				[sources]
Website	gknslnr.su				[sources]
Position	"Голова Державного комітету податків та зборів ЛНР" · 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’ · «Голова Державного комітету податків та зборів» так званої «ЛНР» · 5 more...				[sources]
Address	Україна, м. Луганськ, кв. Степной, буд. 1 · м.Луганськ, кв.Степной, буд.1 (кв. 149)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-05-04

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Зайнятість: сайт так званого «державного комітету податків та зборів ЛНР» https: //gknslnr.su/

— Ukraine NSDC State Register of Sanctions, 2024-03-06

особа, яка переховується від органів досудового розслідування, розшукується за ч. 1 ст. 109 Кримінального кодексу України

— Ukraine NSDC State Register of Sanctions, 2024-03-06

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	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-05-04	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	-
European External Action Service	UKR	2022-04-08	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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 Sanctions6,313

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

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

EU Consolidated Travel Bans3,894

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

EU Financial Sanctions Files (FSF)6,054

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

New Zealand Russia Sanctions1,657

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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)

French Freezing of Assets6,267

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

Source data IDs: acf-0e12012ddd6ae9e4551eb93bb8dfbe387dc011c2 · ca-sema-ukraine-1-111 · rupep-person-40006 · fr-ga-4725 · NK-7zArcW4DVQDXMEbDQXDCDW · ca-sema-1-111-ua-sergey-alekseyevich-borodin · gb-hmt-15117 · ua-nsdc-person-82-2019-2574 · eu-fsf-eu-7926-15 · ua-nsdc-person-176-2018-828 · au-dfat-7126-sergey-alekseevich-borodin · ja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00 · nz-ru-ind-712 · eu-tb-logical-138384 · ua-nabc-person-652-borodin-sergey-alexeyevich · ch-seco-53388 · ua-nsdc-10837-borodin-sergij-oleksijovic · nz-ru-ind-702-sergey-borodin · ua-nazk-person-652

For experts: raw data explorer

Factsheet Descriptions Data sources

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