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Canonical ID: NK-Rqvj4qjojujnQPJxFjfH5g · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Sergey Alekseevich BORODIN | eng | nz_russia_sanctions | nz-ru-ind-702-sergey-borodin | |||
Person:name | Sergey Alekseevich BORODIN | eng | gb_hmt_sanctions | gb-hmt-15117 | |||
Person:name | Borodin Sergey Alekseevich | eng | ru_acf_bribetakers | acf-d7e817c903a3c2ae1b4325d090109ee1b94d6b11 | |||
Person:name | Sergey Alekseevich BORODIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1165 | |||
Person:notes | Ancien 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. | fra | fr_tresor_gels_avoir | fr-ga-4725 | |||
Person:notes | Chairman 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_bribetakers | acf-d7e817c903a3c2ae1b4325d090109ee1b94d6b11 | ||||
Person:notes | So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’ | nz_russia_sanctions | nz-ru-ind-702-sergey-borodin | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1165 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-th8mibhr-y6gpcagqwg7foslk3i | |||
Person:notes | So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’ | au_dfat_sanctions | au-dfat-7126-sergey-alekseevich-borodin | ||||
Person:notes | Former 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_sanctions | ch-seco-53388 | ||||
Person:position | Former so-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’ | eu_travel_bans | eu-tb-logical-138384 | ||||
Person:position | Former so-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’ | eng | eu_fsf | eu-fsf-eu-7926-15 | |||
Person:position | Self-proclaimed “Chairman of the State Committee for Taxes and Duties of the Luhansk (Lugansk) People’s Republic” | eng | jp_mof_sanctions | ja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00 | |||
Person:position | So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’ | be_fod_sanctions | eu-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） | eng | jp_mof_sanctions | ja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-702-sergey-borodin | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10837-borodin-sergij-oleksijovic | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7126-sergey-alekseevich-borodin | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53388 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15117 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7926-15 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1165 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4725 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7926-15 | ||||
Person:secondName | Alekseevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1165 | |||
Person:secondName | Alekseevich | eng | gb_hmt_sanctions | gb-hmt-15117 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4725 | fra | fr_tresor_gels_avoir | fr-ga-4725 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Th8MibHR-Y6gPCaGQWg7FOslK3I | eng | gb_coh_disqualified | gb-coh-th8mibhr-y6gpcagqwg7foslk3i | |||
Person:taxNumber | 2485102111 | ua_nsdc_sanctions | ua-nsdc-10837-borodin-sergij-oleksijovic | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-702-sergey-borodin | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53388 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138384 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10837-borodin-sergij-oleksijovic | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15117 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7926-15 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-d7e817c903a3c2ae1b4325d090109ee1b94d6b11 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7126-sergey-alekseevich-borodin | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7926-15 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4725 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1165 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-th8mibhr-y6gpcagqwg7foslk3i | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-02bc56b26ad9ffaa8ee40979dd3a0c971620bda8 | |||