Sergey Alekseevich BORODIN JSON

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.

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.

Он активно поддерживал и осуществлял действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины и еще больше дестабилизируют Украину.

He actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Він активно підтримував та впроваджував дії та політику, які підривають територіальну цілісність, суверенітет та незалежність України та ще більше дестабілізують Україну.

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

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

Address

Full address

Country

м.Луганськ, кв.Степной, буд.1, кв.149

Full address	м.Луганськ, кв.Степной, буд.1, кв.149	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine National Security Sanctions

Sanctions

Authority Program Start date End date

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 und 15 2022-04-13 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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 und 15	[raw]
Start date	2022-04-13	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-04-13	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-05-04 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-05-04	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

National Security and Defense Council 1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій) 2018-06-21 2021-06-21

Authority	National Security and Defense Council	[raw]
Program	1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)	[raw]
Start date	2018-06-21	[raw]
End date	2021-06-21	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три роки	[raw]
Data sources	Ukraine National Security Sanctions

Office of Financial Sanctions Implementation · UK Russia 2022-04-13 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-04-13	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1165`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-04-13	[raw]
Modified on	2022-04-13	[raw]
Reason	Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

European External Action Service UKR 2022-04-08 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-04-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7926.15`	[raw]
Country	European Union	[raw]
Listing date	2022-04-08	[raw]
Reason	2022/581 (OJ L110)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Global Affairs Canada Ukraine - -

Authority	Global Affairs Canada	[raw]
Program	Ukraine	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`111`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Federal Public Service Finance UKR 2022-04-08 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-04-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7926.15`	[raw]
Country	Belgium	[raw]
Listing date	2022-04-08	[raw]
Reason	2022/581 (OJ L110)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

National Security and Defense Council інші санкції, що відповідають принципам їх застосування, встановленим Законом (блокування Інтернет-провайдерами доступу до ресурсів, у тому числі до їх субдомену: «https://sknslnr.su/«) 2019-03-19 2023-03-19

Authority	National Security and Defense Council	[raw]
Program	інші санкції, що відповідають принципам їх застосування, встановленим Законом (блокування Інтернет-провайдерами доступу до ресурсів, у тому числі до їх субдомену: «https://sknslnr.su/«)	[raw]
Start date	2019-03-19	[raw]
End date	2023-03-19	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три роки	[raw]
Data sources	Ukraine National Security Sanctions

Data sources

Australian Sanctions Consolidated List2,625

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)

EU Financial Sanctions Files (FSF)3,308

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

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker6,454

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 Sanctions2,579

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

Canada · Global Affairs Canada

French Freezing of Assets3,411

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

Belgian Financial Sanctions3,579

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

Swiss SECO Sanctions/Embargoes4,477

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)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-10-28 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: au-dfat-7126-sergey-alekseevich-borodin · fr-ga-4725 · ua-nabc-person-652-borodin-sergey-alexeyevich · eu-fsf-eu-7926-15 · ua-nsdc-person-82-2019-2574 · ca-sema-ukraine-1-111 · NK-7zArcW4DVQDXMEbDQXDCDW · ua-nsdc-person-176-2018-828 · gb-hmt-15117 · ch-seco-53388

[raw]Type
Person

[raw]Name
Sergey Alekseevich BORODIN

[raw]Nationality
Ukraine

[raw]Birth date
1968-01-15

[raw]Country
Ukraine

[raw]Created at
2022-04-08

[raw]First name
Sergey · Sergey Alekseevich · Sergey Alekseyevich · Сергей

[raw]Gender
male

[raw]Last name
BORODIN · Borodin · БОРОДИН

[raw]Modified on
2022-04-13

[raw]Other name
BORODIN Sergey Alexeyevich · Sergej Aleksejevitj BORODIN · Sergey Alekseevich Borodin · Sergey Alekseyevich BORODIN · БОРОДІН Сергій Олексійович · 3 more...

[raw]Patronymic
Alekseevich · Алексеевич

[raw]Place of birth
Lugansk, Ukraine · г. Луганск, Украина · м. Луганськ, Україна

[raw]Position
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 · «голова державного комітету податків та зборів» незаконного збройного формування «ЛНР» · Так званий «Голова Державного комітету з податків і зборів» так званої «Луганської Народної Республіки» · 1 more...

[raw]Second name
Alekseevich

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity

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