Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Borodin Sergey Alekseevich · Borodin Serhii Oleksiiovych · Sergei (Sergey) BORODIN · Sergei BORODIN · Sergej Aleksejevitj BORODIN · | [sources] | |||
Other name | Borodin Sergei · Borodin Serhii · БОРОДИН Сергей Алексеевич · Бородин Сергей Алексеевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Sergey · Sergey Alekseevich · Сергей | [sources] | |||
Last name | BORODIN · Borodin · БОРОДИН | [sources] | |||
Middle name | Alekseevich | [sources] | |||
Patronymic | Alekseevich · Алексеевич | [sources] | |||
Second name | Alekseevich | [sources] | |||
Tax Number | 2485102111 | [sources] | |||
Position | Self-proclaimed “Chairman of the State Committee for Taxes and Duties of the Luhansk (Lugansk) People’s Republic” · So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’ · 「ルハンスク人民共和国国家税・徴税委員会委員長」(自称) | [sources] | |||
Address | 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’
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.
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 cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘People’s Republic of Luhansk’
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.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · DGT
au-dfat-7126-sergey-alekseevich-borodin
· eu-fsf-eu-7926-15
· nz-ru-ind-702-sergey-borodin
· rupep-person-40006
· ch-seco-53388
· acf-0e12012ddd6ae9e4551eb93bb8dfbe387dc011c2
· ua-nsdc-10837-borodin-sergij-oleksijovic
· ca-sema-1-111-ua-sergey-alekseyevich-borodin
· ja-mof-ee150d856bc706122223b8ee8aa4aa0112b9de00
· ua-nazk-person-652
· ua-nsdc-person-82-2019-2574
· ua-nsdc-person-176-2018-828
· mc-freezes-02bc56b26ad9ffaa8ee40979dd3a0c971620bda8
· NK-7zArcW4DVQDXMEbDQXDCDW
· gb-fcdo-rus1165
· acf-d7e817c903a3c2ae1b4325d090109ee1b94d6b11
· fr-ga-4725
· nz-ru-ind-712
· gb-hmt-15117
· ua-nabc-person-652-borodin-sergey-alexeyevich
· eu-tb-logical-138384
· ca-sema-ukraine-1-111
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk | Ukraine |