Research tool

Aleksandr Yur'yevich Boroday

Politician · Sanctioned entity
Aleksandr Yur'yevich Boroday is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksandr BORODAI(BORODAY) · Aleksandr Jurjevitj BORODAJ · Aleksandr Yur'yevich Boroday · Aleksandr Yurevich BORODAI · Aleksandr Yurevich Borodai · 11 more...[sources]
Other nameAlekandr Jurjewicz Borodaj · Aleksander Borodaj · Aleksandr Borodai · Aleksandr Borodaj · Aleksandr Boroday · 36 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscow · Moscow, Russia · Moscow, Russian Federation · Москва · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryUnited Arab Emirates · Russia · Donetsk (Occupied Ukraine)[sources]
First nameAleksandr · Aleksandr Yurevich · Alexander · Александр · Александр Юрьевич[sources]
INN772916358810[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Федеральні збори · Фізичні особи під санкціями ЄС[sources]
Last nameBORODAI · Borodai · Boroday · БОРОДАЙ · Бородай[sources]
PatronymicYur'yevich · Yurevich · Юрьевич[sources]
Second nameYurevich[sources]
Tax Number772916358810[sources]
Websitexn--80abjvwan.xn--p1ai[sources]
Wikidata IDQ16902077[sources]
PositionAncien soi-disant “Premier ministre de la République populaire de Donetsk” · Chairman of the Council of Ministers of the Donetsk People's Republic (2014-2014) · Deputy Prime Minister of the Donetsk People's Republic (2014-2014) · Député à la Douma d'État depuis septembre 2021 · Former so-called ‘Prime Minister of the Donetsk People’s Republic’; Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas. Member of the State Duma since September 2021. Deputy Chairman of the Committee of the State Duma for the Commonwealth of Independent States, Eurasian Integration and Relations with Compatriots. · 14 more...[sources]
EducationMoscow University's Department of Philosophy (-1994)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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

Australian Sanctions Consolidated List non-official source,

Formerly the so-called ‘Prime Minister of the People’s Republic of Donetsk’. Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Donetsk’. On 8 July 2014, stated ‘our military is conducting a special operation against the Ukrainian “fascists”’. Signatory to the Memorandum of Understanding on ‘Novorossiya union’. Currently, Head of the Donbass Volunteers’ Union, based in Russia.

Australian Sanctions Consolidated List non-official source,

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 non-official source,

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 Jul 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 non-official source,

Member of the State Duma since Sep 2021. He declared in Oct 2021 that separatist forces in Eastern Ukraine are "Russian forces."

Swiss SECO Sanctions/Embargoes non-official source,

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

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

Member of the State Duma

New Zealand Russia Sanctions non-official source,

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,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

US Trade Consolidated Screening List (CSL) non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Russian political adviser

Wikidata non-official source,

Relationships

Address
Full addressCountry
DUBAI · Dubai · ドバイ、アラブ首長国連邦United Arab Emirates
CountryUnited Arab Emirates[sources]
Full addressDUBAI · Dubai · ドバイ、アラブ首長国連邦[sources]
CityDUBAI · Dubai[sources]
Street addressnot available[sources]
RegionDubai[sources]
StateDubai[sources]
Data sources Belgian Financial Sanctions · · Swiss SECO Sanctions/Embargoes · · US OFAC Specially Designated Nationals (SDN) List · French Freezing of Assets · US Trade Consolidated Screening List (CSL) · Japan Economic sanctions and list of eligible people · UK OFSI Consolidated List of Targets · EU Financial Sanctions Files (FSF)
Assets and shares
AssetPercentage heldStart dateEnd date
ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ КУЛЬТУРНОГО МНОГООБРАЗИЯ НАРОДОВ--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ООО "ПОБ"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Interregional Social Organization Union of Donbas Volunteers--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ООО "ФУД СЕРВИС ПЛЮС"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
АНО "АГЕНТСТВО РЕГИОНАЛЬНОГО РАЗВИТИЯ"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
ООО "СОЦИОМАСТЕР"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Konstantin Valer'yevich Malofeevbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Miroslava Sergeevna Reginskayabusiness relationships-
Relationshipbusiness relationships[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Igor GIRKINbusiness relationships-
Relationshipbusiness relationships[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergey Valer'yevich Aksenovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Interregional Social Organization Union of Donbas VolunteersLeader or official of--
RoleLeader or official of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Interregional Social Organization Union of Donbas VolunteersChairman of the Board-
RoleChairman of the Board[sources]
Start date[sources]
End datenot available[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Youri Borodaïfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier30[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
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 · · · · 4 more...-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date · · · · · 3 more...[sources]
End datenot available[sources]
Listing date · · · · · 3 more...[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13660 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13660[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3671.53[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
National Security and Defense Council1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним майном; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним майном; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13660--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13660[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
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...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(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) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more...[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.3671.53[sources]
ReasonAncien 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0083[sources]
Listing date[sources]
ReasonFormer 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" (eg on 8 July 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”. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier167[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonMember of the State Duma that meets the description of the class of persons sanctioned in the Regulations[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
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 · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date · [sources]
End datenot available[sources]
Listing date · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3671.53[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)

Data sources

Belgian Financial Sanctions3,840

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

Japan Economic sanctions and list of eligible people2,183

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

Japan · Ministry of Finance · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Peppercat World Leaders32,053

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

French Freezing of Assets3,675

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

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

· RuPEP · non-official source

Peppercat Legislators97,606

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

External databases

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

Wikidata

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


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

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