Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr BORODAI(BORODAY) · Aleksandr Borodai · Aleksandr Borodaj · Aleksandr Boroday · Aleksandr Jurjevitj BORODAJ · 33 more... | [sources] | |||
Other name | Alekandr Jurjewicz Borodaj · Aleksandr Borodai · Aleksandr Iurievici Borodai · Aleksandr Iúrievitx Borodai · Aleksandr Jur'evič Borodaj · 18 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | United Arab Emirates · Russia · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksandr · Aleksandr Yurevich · Alexander · Alexander Yurievich · АЛЕКСАНДР · 2 more... | [sources] | |||
INN | 772916358810 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BORODAI · BORODAY · Borodai · Borodaj · Boroday · 2 more... | [sources] | |||
Patronymic | Yurevich · Yuryevich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Second name | Yurevich | [sources] | |||
Tax Number | 772916358810 | [sources] | |||
Website | xn--80abjvwan.xn--p1ai | [sources] | |||
Wikidata ID | Q16902077 | [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] | |||
Education | Moscow University's Department of Philosophy (-1994) | [sources] | |||
Address | Dubai | [sources] | |||
Source link | gels-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 changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОБ" | 33 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Union of Donbas Volunteers | Leader or official of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Youri Borodai | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
Chairman of the Council of Ministers of the Donetsk People's Republic |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 266/2021 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | |||
National Security and Defense Council | 467/2016 | |||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Federal Public Service Finance | UKR | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more... | - | - | |
National Security and Defense Council | 637/2022 | - | ||
European External Action Service | UKR | - | ||
National Security and Defense Council | 637/2022 | |||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 133/2017 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Agency on Corruption Prevention | - | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 176/2018 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Agency on Corruption Prevention | - | - |