Search OpenSanctions

Borzenkov Sergey Petrovich

Person of interest · Sanctioned entity

Borzenkov Sergey Petrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORZENKOV Sergey Petrovich · Borzenkov Sergey Petrovich · Borzenkov Serhii Petrovych · БОРЗЕНКОВ Сергей Петрович · БОРЗЕНКОВ Сергій Петрович · 1 more...				[sources]
Other name	Borzenkov Sergey · Борзенков Сергей Петрович · Борзенков Сергій Петрович				[sources]
Birth date	1963-11-04				[sources]
Place of birth	village 2nd Ivan, Kolpnyansky district, Oryol region, Russian Federation · д. 2-я Ивань, Колпнянский район, Орловская область, рф · с. 2-а Івань, Колпнянський район, Орловська область, рф				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
INN	`571600357683`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Position	Key Local Government Officials · Member of the Board of Directors of JSC "Agrofirma Mtsensk" (TIN 5717060059) · Ключевые региональные чиновники · Член Ради директорів АТ "Агрофірма Мценська" (ІПН 5717060059) · Член Совета директоров АО "Агрофирма Мценская" (ИНН 5717060059) · 1 more...				[sources]
Address	Російська Федерація, Орловська область, Колпнянський район, с. 2-а Івань				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-11-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-09	First seen	2023-02-24

Descriptions

Deputy Governor of the Oryol Oblast for the Development of the Agro-Industrial Complex. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-24

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

ACF List of bribetakers and warmongers7,943

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-16330-borzenkov-sergey-petrovich · ua-nazk-person-16330 · acf-77b143fc1b2bcc36fd4cb8af9f1ed1983ad7aa58 · ua-nsdc-18395-borzenkov-sergij-petrovic

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk