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Evgeny Vladimirovich BORISOV

Sanctioned entity
TypePerson[sources]
NameEvgeny Vladimirovich BORISOV · Jevgeni Vladimirovitš BORISOV · Jevgenij Vladimirovič Borisov · Евгений Владимирович БОРИСОВ[sources]
AliasJevgeni Vladimirovitš BORISOV · Jevgenij Vladimirovič Borisov · Евгений Владимирович БОРИСОВ[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameEvgeny · Evgeny Vladimirovich · Jevgeni · Jevgenij · Евгений[sources]
Last nameBorisov · БОРИСОВ[sources]
Middle nameVladimirovich · Vladimirovitš · Vladimirovič · Владимирович[sources]
PositionJudge of the Nikulinsky District Court of Moscow · Juge du tribunal du district de Nikulinsky de Moscou · Juge du tribunal du district de Nikulinsky de Moscou[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-05-27)

Belgian Financial Sanctions,

Evgeny Vladimirovich Borisov est un juge du tribunal du district de Nikulinsky de Moscou. En 2015, il a accepté la demande de l’entreprise Kirovles visant à obtenir 16 millions de roubles d’Alexeï Navalny et de deux autres défendeurs dans l’affaire “Kirovles”, motivée par des raisons politiques. Evgeny Vladimirovich Borisov est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

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

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,879

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

Belgian Financial Sanctions8,542

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

Belgium · FOD


Source data IDs: be-fod-c9f9436407644f98fb42c99d65372f4981f87c36 · eu-tb-logical-165748 · fr-ga-7425 · mc-freezes-9ea2f71b45acc42473d40a230243aeac96f5b3b4 · eu-fsf-eu-11609-67

For experts: raw data explorer