Search OpenSanctions

Advanced

BORTSOVA Nina Alekseevna

Person of interest · Close Associate · Sanction-linked entity
BORTSOVA Nina Alekseevna is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameBORTSOVA Nina Alekseevna · Nina Alekseevna Bortsova · БОРЦОВА Нина Алексеевна · БОРЦОВА Ніна Олексіївна · Нина Алексеевна Борцова[sources]
Other nameBorcova Nina Alekseevna · Borcova Nina Oleksiivna · Borcova Nina Oleksijivna · Borcova Nìna Oleksìïvna · Borczova Nina Alekseevna · 11 more...[sources]
Birth date[sources]
Death date[sources]
NationalityRussia[sources]
First nameNina · Нина[sources]
INN481100218212[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameBortsova · Борцова[sources]
PatronymicAlekseevna · Алексеевна[sources]
PositionLimak JSC (board member) · АО "Лимак" (член совета директоров)[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Член семьи (жена) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

Член сім'ї (дружина) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of the family (wife) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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-nazk-person-5159 · rupep-person-3429

For experts: raw data explorer