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Evgeny Vladimirovich BORISOV

Sanctioned entity

Evgeny Vladimirovich BORISOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeny Vladimirovich BORISOV · Jevgeni Vladimirovitš BORISOV · Jevgenij Vladimirovič Borisov · Евгений Владимирович БОРИСОВ				[sources]
Other name	Евгений Владимирович БОРИСОВ				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Evgeny · Evgeny Vladimirovich · Jevgeni · Jevgenij · Евгений				[sources]
Last name	BORISOV · Borisov · БОРИСОВ				[sources]
Middle name	Vladimirovich · Vladimirovitš · Vladimirovič · Владимирович				[sources]
Position	Judge of the Nikulinsky District Court of Moscow · Juge du tribunal du district de Nikulinsky de Moscou · Juge du tribunal du district de Nikulinsky de Moscou				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2025-04-09	First seen	2024-05-27

Descriptions

Evgeny Vladimirovich Borisov est un juge du tribunal du district de Nikulinsky de Moscou. En 2015, il a accepté la demande de l’entreprise Kirovles visant à obtenir 16 millions de roubles d’Alexeï Navalny et de deux autres défendeurs dans l’affaire “Kirovles”, motivée par des raisons politiques. Evgeny Vladimirovich Borisov est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression.

— French National Asset Freezing System, 2024-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2024-05-27	-
Monaco	La Principauté de Monaco		-	-
France	Direction Générale du Trésor		-	-
European Union	Council of the European Union		-	-
Belgium	Federal Public Service Finance		2024-05-27	-

Data sources

French National Asset Freezing System5,401

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

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)6,693

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

Monaco National Fund Freezing List5,356

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-7425 · eu-fsf-eu-11609-67 · eu-tb-logical-165748 · mc-freezes-9ea2f71b45acc42473d40a230243aeac96f5b3b4

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Factsheet Descriptions Data sources

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