Search OpenSanctions

Advanced

Sergey Nikolaevich BORISENKO

Sanctioned entity
Sergey Nikolaevich BORISENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBORISENKO Sergey Nikolaevich · Borisenko Sergey Nikolaevich · Borysenko Serhii Mykolaiovych · Sergej Nikolajevitj BORISENKO · Sergey Borisenko · 8 more...[sources]
Other nameBorisenko Sergei Nikolaevich · Borisenko Sergej Nikolaevich · Borisenko Sergej Nikolaevič · Borisenko Sergejj Nikolaevich · Borisenko Sergey · 35 more...[sources]
Birth date[sources]
Place of birthKraskino, Khassansky district, Primorsky krai · Краскино, Хасанский район, Приморский край[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergey · Sergey Nikolaevich · Sergey Nikolaevich · Сергей[sources]
ID Number0503 357858 · 3127462 · У-268030[sources]
INN253103095455[sources]
KeywordsВище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last nameBORISENKO · Borisenko · БОРИСЕНКО · Борисенко[sources]
Passport number0503 357858[sources]
PatronymicNikolaevich · Николаевич[sources]
Position64-я отдельная гвардейская мотострелковая бригада 35-й общевойсковой армии - Войсковая часть 51460 (заместитель начальника штаба) · 64th Guards Motorized Rifle Brigade of the 35th Army - Military Unit 51460 (Deputy Head of Staff) · Commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie. · Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · 5 more...[sources]
StatusPerson under sanctions[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Sergey Nikolaevich Borisenko is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.

Swiss SECO Sanctions/Embargoes,

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Entity-based ID: 3127462

Swiss SECO Sanctions/Embargoes,

He was leading the actions of his military unit.

Swiss SECO Sanctions/Embargoes,

Passport number: 0503 357858; Date of issue: 30.1.2003

Swiss SECO Sanctions/Embargoes,

ID number: У-268030

Swiss SECO Sanctions/Embargoes,

Sergey Nikolaevich Borisenko est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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 Assets6,255

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

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

Belgian Financial Sanctions6,285

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


Source data IDs: eu-fsf-eu-8303-14 · ch-seco-55190 · rupep-person-35682 · ua-nsdc-17499-borisenko-sergij-mikolajovic · eu-tb-logical-140476 · ca-sema-1-897-ru-sergey-nikolaevich-borisenko · fr-ga-4853 · ua-nabc-person-17107-borisenko-sergey-nikolaevich · ua-nazk-person-17107 · ja-mof-8917e88b469b1994225b5af37add2b2aac6be785

For experts: raw data explorer