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Natalya Vladimirovna Borisova

Person of interest · Sanctioned entity
TypePerson[sources]
NameBORISOVA, Natalya Vladimirovna · Borisova Natalia Vladimirovna · Borysova Nataliia Volodymyrivna · NATALYA VLADIMIROVNA BORISOVA · Natalya Vladimirovna BORISOVA · 3 more...[sources]
Other nameBorisova Natalya · Борисова Наталья Владимировна · Борисова Наталія Володимирівна · Наталья Владимировна Борисова[sources]
Birth date[sources]
Place of birthRussia · Yuzhno-Sakhalinsk, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameNATALYA VLADIMIROVNA · Natalya · Natalya · Natalya Vladimirovna · Наталья[sources]
Last nameBORISOVA · Borisova · Борисова[sources]
Middle nameVladimirovna · Владимировна[sources]
Registration numberVGMRCQM88W77[sources]
Second nameVladimirovna[sources]
PositionChief Accountant at Rostec and member of the Management Board. · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow · Російська Федерація, м. Южно-Сахалінськ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chief Accountant of Rostec State Corporation

— ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

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

Russia · ACF · non-official source

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ofac-37850 · ua-nsdc-17152-borisova-natalia-volodimirivna · ua-nabc-person-5456-borisova-natalya-vladimirovna · ca-sema-2c7db41d5dcb6582ccd3d1d18c547845cbab4052 · usgsa-s4mrn70ck · acf-6b3a7753c8306606d693b1fff72a1fbf7faae923 · gb-fcdo-rus1807 · ca-sema-1-942-ru-natalya-vladimirovna-borisova · acf-1f3e2a61ddf8a3bb11ec710f3500e5d06cdc1c78 · ca-sema-1-part-1-942-ru-natalya-vladimirovna-borisova · gb-hmt-15839 · ua-nazk-person-5456

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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