Statements: Sergey Alekseevich BORODIN

Canonical ID: NK-Rqvj4qjojujnQPJxFjfH5g · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameСергей Алексеевич БОРОДИНruseu_fsfeu-fsf-eu-7926-15
Person:nameSergey Alekseevich BORODINengeu_fsfeu-fsf-eu-7926-15
Person:nameSergey Alekseevich BORODINfrafr_tresor_gels_avoirfr-ga-4725
Person:nameSergey Alekseevich BORODINau_dfat_sanctionsau-dfat-7126-sergey-alekseevich-borodin
Person:nameBorodin Sergey Alekseevichch_seco_sanctionsch-seco-53388
Person:nameSergey Alekseevich BORODINenggb_hmt_sanctionsgb-hmt-15117
Person:nameСергей Алексеевич БОРОДИНbe_fod_sanctionseu-fsf-eu-7926-15
Person:nameSergey Alekseevich BORODINbe_fod_sanctionseu-fsf-eu-7926-15
Person:nameSergey BORODINenggb_coh_disqualifiedgb-coh-th8mibhr-y6gpcagqwg7foslk3i
Person:nameBorodin Serhiiua_nsdc_sanctionsua-nsdc-10837-borodin-sergij-oleksijovic
Person:nameBorodin Sergeiua_nsdc_sanctionsua-nsdc-10837-borodin-sergij-oleksijovic
Person:nameБородін Сергій Олексійовичukrua_nsdc_sanctionsua-nsdc-10837-borodin-sergij-oleksijovic
Person:nameБородин Сергей Алексеевичua_nsdc_sanctionsua-nsdc-10837-borodin-sergij-oleksijovic
Person:nameСергей Алексеевич БОРОДИНbe_fod_sanctionsbe-fod-3a7b16cd4be4399b6b20279d089b73037098e31d
Person:nameSergej Aleksejevitj BORODINeu_travel_banseu-tb-logical-138384
Person:nameСергей Алексеевич БОРОДИНeu_travel_banseu-tb-logical-138384
Person:nameSergey Alekseevich BORODINenggb_fcdo_sanctionsgb-fcdo-rus1165
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-3a7b16cd4be4399b6b20279d089b73037098e31d
Person:notesSo-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’au_dfat_sanctionsau-dfat-7126-sergey-alekseevich-borodin
Person:notesAncien soi-disant “président du comité d’État pour les impôts et les taxes” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en agissant en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4725
Person:notesFormer so-called “Chairman of the State Committee for Taxes and Duties” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-53388
Person:notesChairman of the State Committee of Taxes and Duties of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.ru_acf_bribetakersacf-d7e817c903a3c2ae1b4325d090109ee1b94d6b11
Person:notesSo-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’nz_russia_sanctionsnz-ru-ind-702-sergey-borodin
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-th8mibhr-y6gpcagqwg7foslk3i
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1165
Person:positionSo-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’be_fod_sanctionseu-fsf-eu-7926-15
Person:positionFormer so-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’eu_travel_banseu-tb-logical-138384
Person:positionFormer so-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’engeu_fsfeu-fsf-eu-7926-15
Person:position「ルハンスク人民共和国国家税・徴税委員会委員長」（自称）engjp_mof_sanctionsja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00
Person:positionFormer so-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’be_fod_sanctionsbe-fod-3a7b16cd4be4399b6b20279d089b73037098e31d
Person:positionSelf-proclaimed “Chairman of the State Committee for Taxes and Duties of the Luhansk (Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53388
Person:programIdEU-UKReu_fsfeu-fsf-eu-7926-15
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1165
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7926-15
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15117
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-702-sergey-borodin
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7126-sergey-alekseevich-borodin
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10837-borodin-sergij-oleksijovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b748914d0146c8b9c9ee6ef017e6459add9d2ffb
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4725
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4725fr_tresor_gels_avoirfr-ga-4725
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-3a7b16cd4be4399b6b20279d089b73037098e31d
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Th8MibHR-Y6gPCaGQWg7FOslK3Igb_coh_disqualifiedgb-coh-th8mibhr-y6gpcagqwg7foslk3i
Person:taxNumber2485102111ua_nsdc_sanctionsua-nsdc-10837-borodin-sergij-oleksijovic
Person:topicssanctionau_dfat_sanctionsau-dfat-7126-sergey-alekseevich-borodin
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-th8mibhr-y6gpcagqwg7foslk3i
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4725
Person:topicssanctioneu_fsfeu-fsf-eu-7926-15
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1165
Person:topicspoiru_acf_bribetakersacf-d7e817c903a3c2ae1b4325d090109ee1b94d6b11
Person:topicssanctionmc_fund_freezesmc-freezes-02bc56b26ad9ffaa8ee40979dd3a0c971620bda8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10837-borodin-sergij-oleksijovic
Person:topicssanctioneu_travel_banseu-tb-logical-138384
Person:topicssanctionbe_fod_sanctionsbe-fod-3a7b16cd4be4399b6b20279d089b73037098e31d
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b748914d0146c8b9c9ee6ef017e6459add9d2ffb
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-702-sergey-borodin
Person:topicssanctionjp_mof_sanctionsja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15117
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7926-15
Person:topicssanctionch_seco_sanctionsch-seco-53388
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting