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Aleksandr Yurevich BORODAI

Person of interest · Political · Sanctioned entity
Aleksandr Yurevich BORODAI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksandr BORODAI(BORODAY) · Aleksandr Borodai · Aleksandr Borodaj · Aleksandr Boroday · Aleksandr Jurjevitj BORODAJ · 33 more...[sources]
Other nameAlekandr Jurjewicz Borodaj · Aleksandr Borodai · Aleksandr Iurievici Borodai · Aleksandr Iúrievitx Borodai · Aleksandr Jur'evič Borodaj · 18 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryUnited Arab Emirates · Russia · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthRussia[sources]
First nameAleksandr · Aleksandr Yurevich · Alexander · Alexander Yurievich · АЛЕКСАНДР · 2 more...[sources]
INN772916358810[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameBORODAI · BORODAY · Borodai · Borodaj · Boroday · 2 more...[sources]
PatronymicYurevich · Yuryevich · ЮРЬЕВИЧ · Юрьевич[sources]
Second nameYurevich[sources]
Tax Number772916358810[sources]
Websitexn--80abjvwan.xn--p1ai[sources]
Wikidata IDQ16902077[sources]
Position"Member of the DNR Television and Radio Broadcasting Committee" · "Член Комитета телевидения и радиовещания ДНР" · "Член Комітету телебачення та радіомовлення ДНР" · Ancien soi-disant “Premier ministre de la République populaire de Donetsk” · Chairman of the Council of Ministers of the Donetsk People's Republic (2014-2014) · 17 more...[sources]
EducationMoscow University's Department of Philosophy (-1994)[sources]
AddressDubai[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · tass.ru[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Deputy Chairman of the Committee of the State Duma for the Commonwealth of Independent States, Eurasian Integration and Relations with Compatriots.

Swiss SECO Sanctions/Embargoes,

Former so-called “Prime Minister of the Donetsk People’s Republic”, as such responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic” (e.g. on 8 July 2014 stated “our military is conducting a special operation against the Ukrainian ‘fascists’”), signatory of the Memorandum of Understanding on “Novorossiya union”. Remains active in supporting separatist actions or policies; heads the “Union of Donbas volunteers”.

Swiss SECO Sanctions/Embargoes,

He voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Member of the State Duma since September 2021. He declared in October 2021 that separatist forces in Eastern Ukraine are “Russian forces”.

Swiss SECO Sanctions/Embargoes,

Chairman of the Board of the Union of Volunteers of Donbas. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas.

Swiss SECO Sanctions/Embargoes,

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant "Premier ministre de la République populaire de Donetsk"; à ce titre, responsable des activités séparatistes "gouvernementales" du soi-disant "gouvernement de la République populaire de Donetsk" (a par exemple déclaré le 8 juillet 2014: "Nos forces militaires mènent une opération spéciale contre les "fascistes ukrainiens""); signataire du protocole d’accord sur "l’Union de la nouvelle Russie" ("Novorossiya union"). Continue à soutenir activement les actions ou les politiques séparatistes; chef de "l’Union des volontaires du Donbass". Président du conseil de l’Union des volontaires du Donbass. Participe activement au recrutement et à la formation de "volontaires" envoyés combattre dans le Donbass. Député à la Douma d’État depuis septembre 2021. En octobre 2021, il a déclaré que les forces séparatistes dans l’est de l’Ukraine étaient des "forces russes". Vice-président de la commission de la Douma d’État chargée de la Communauté des États indépendants, de l’intégration eurasienne et des relations avec les compatriotes. Il a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

French Freezing of Assets,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of bribetakers and warmongers non-official source,

Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic", signatory of the Memorandum of Understanding on "Novorossiya union". Declared in Oct 2021 that separatist forces in Eastern Ukraine are "Russian forces."

ACF List of bribetakers and warmongers non-official source,

Russian political adviser

Wikidata non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,944

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

EU Financial Sanctions Files (FSF)6,054

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,315

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

Swiss SECO Sanctions/Embargoes8,011

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)

French Freezing of Assets6,267

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Politically Exposed Persons183,233

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,052

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: NK-gA5sf9NwnPCeLXjSJGGeEW · ua-nsdc-person-176-2018-1219 · ofac-17024 · nz-ru-ind-845-alexander-boroday · ua-nabc-person-823-borodai-boroday-alexander-yurivich · ja-mof-1af3727d7ea3f6087137481cd828b1b182ba637a · ca-sema-russia-1-167 · ua-nazk-person-14896 · ua-nabc-person-823-boroday-alexander-yurivich · au-dfat-2976-aleksandr-yurevich-borodai · acf-9e24a2a27d8e16db65252a5ba5d0cd1d30df9a28 · ch-seco-28114 · NK-kdM4K7UpvXGnBFxfMa42pg · nz-ru-ind-856 · ua-nabc-person-823-borodai-alexander-yurivich · ru-inn-772916358810 · ua-nsdc-10836-borodaj-oleksandr-urijovic · fr-ga-1455 · NK-RCFJsJqhDdTQ4YJ7uYUw3a · ua-nabc-person-14896-mikhalov-pavlo-olegovich · au-dfat-6498-alexander-borodai · ca-sema-1-167-ru-alexander-yurievich-boroday · eu-fsf-eu-7216-80 · ch-seco-48995 · NK-DnPb3om3SHd8SdunL2fvpr · NK-mgdGaLY42vKUSs875gTXHb · eu-tb-logical-7375 · gb-hmt-13009 · ua-nazk-person-823 · eu-tb-logical-134600 · eu-fsf-eu-3671-53 · acf-079fa8fdccf2e21722960691635f6a52c0a95dfb · ua-nsdc-person-176-2018-1119 · acf-e2977146419ff822a59d9018e5b344c4b48b0e98 · NK-JHekFin9o9sc6qphfKLksi · NK-J4Uykjtz7yUp6UMSPUAt6e · acf-d09ea87aca609802580d9c5ab3d509c4cd0dcb5b

For experts: raw data explorer