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Nikolay Ivanovich Bortsov

Person of interest · Politician · Sanctioned entity

Nikolay Ivanovich Bortsov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BORTSOV Nikolay Ivanovich · BORTSOV, Nikolay Ivanovich · Bortsov Mykola Ivanovych · Bortsov Nikolay Ivanovich · Nikolai (Nikolay) Bortsov · 14 more...				[sources]
Other name	BORTSOV NIKOLAI · Nikolaj Bortsov · Nikolay Bortsov · Nikolay Ivanovich Bortsov · Nikolay Ivanovitsj Bortsov · 6 more...				[sources]
Birth date	1945-05-08				[sources]
Place of birth	Lebedyan · Lebedyan Russia · Lebedyan, USSR · Російська Федерація, Липецька область · г. Лебедянь, СССР · 2 more...				[sources]
Death date	2023-04-23				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Nikolai · Nikolay · Nikolay Ivanovich · Николай				[sources]
INN	`481100170539`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	BORTSOV · Bortsov · БОРЦОВ · Борцов				[sources]
Patronymic	Ivanovich · Иванович				[sources]
Second name	Ivanovich				[sources]
Wikidata ID	Q4094838				[sources]
Position	Deputy of the State Duma, member of the political party "United Russia" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 9 more...				[sources]
Education	Russian Remote Learning Financial and Economic Institute				[sources]
Address	1 Okhotny Ryad str, Russia, 103265				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-04-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2019-05-21

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-12-21

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

— New Zealand Russia Sanctions, 2024-03-21

Russian politician (born 1945)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str	Russia

Family members
Relative	Relationship	Start date	End date
Yury Bortsov	child	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2021-10-12	-
member of the State Duma	2003-12-29	2007-12-24
Member of the Duma	2016-10-05	-
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2016-10-05	2021-10-12

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
Estonian Presidency of the Council of the EU	-	-	-
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	2022-02-25	2024-03-22
National Security and Defense Council	126/2018	2018-05-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	637/2022	2022-09-07	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-26	-
National Agency on Corruption Prevention	-	2022-09-07	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

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

Wikidata Entities of Interest3,929

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

Wikidata · non-official source

Wikidata Politically Exposed Persons183,714

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,093

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)

Every Politician59,031

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Swiss SECO Sanctions/Embargoes8,008

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)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,943

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Wikidata226,506

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: nz-ru-ind-138 · NK-MYzY3SCcPHNPwxv4SnwL9o · gb-fcdo-rus0544 · eu-tb-logical-134604 · ca-sema-1-168-ru-nikolay-ivanovich-bortsov · NK-gMC8b8hvMQSoeyn2eUABgW · acf-f8ba6c8d23471907f7a8ac0f01a99579fb7a8547 · ja-mof-9a8ebcbfb54e4fb85be2d3f38151915a91e66402 · gb-hmt-14489 · ch-seco-49000 · eu-fsf-eu-7217-79 · ua-nsdc-person-176-2018-2187 · ofac-35566 · ca-sema-russia-1-168 · fr-ga-4043 · ua-nazk-person-515 · ua-nabc-person-515-bortsov-nikolay-ivanovich · evpo-31867cfc-4d6c-4e3e-9c38-43e9d7e2956b · acf-543fd4838ac57ee0af26a6daf055fa5f708b170a · NK-AajbxULbiSbBoS3NmYqNny · ua-nsdc-12007-borcov-mikola-ivanovic · nz-ru-ind-138-nikolay-bortsov · au-dfat-6499-nikolay-bortsov

For experts: raw data explorer

Factsheet Descriptions Data sources

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