Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Borodin Sergei · Borodin Sergey Alekseevich · Borodin Serhii · Sergei (Sergey) BORODIN · Sergei BORODIN · | [sources] | |||
Other name | Borodin Serhii Oleksiiovych · Бородин Сергей Алексеевич · Сергей Алексеевич БОРОДИН | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Sergey · Sergey Alekseevich · Сергей | [sources] | |||
Last name | Borodin · БОРОДИН | [sources] | |||
Middle name | Alekseevich | [sources] | |||
Patronymic | Alekseevich · Алексеевич | [sources] | |||
Second name | Alekseevich | [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 ‘Luhansk 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] | |||
Address | 3 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [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’
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
acf-0e12012ddd6ae9e4551eb93bb8dfbe387dc011c2
· gb-hmt-15117
· ca-sema-ukraine-1-111
· ua-nsdc-person-82-2019-2574
· ua-nsdc-person-176-2018-828
· ch-seco-53388
· fr-ga-4725
· eu-tb-logical-138384
· mc-freezes-02bc56b26ad9ffaa8ee40979dd3a0c971620bda8
· au-dfat-7126-sergey-alekseevich-borodin
· eu-oj-2b509cf66854b29af09646f37a7b4e6cfcfbcc62
· nz-ru-ind-702-sergey-borodin
· nz-ru-ind-712
· acf-d7e817c903a3c2ae1b4325d090109ee1b94d6b11
· NK-7zArcW4DVQDXMEbDQXDCDW
· gb-coh-th8mibhr-y6gpcagqwg7foslk3i
· ca-sema-1-111-ua-sergey-alekseyevich-borodin
· ua-nsdc-10837-borodin-sergij-oleksijovic
· ja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00
· gb-fcdo-rus1165
· eu-fsf-eu-7926-15
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
Japan | Ministry of Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Council of the European Union | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - |