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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]
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	2024-08-27	Last processed	2024-08-27	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
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	RUS	2024-05-27	-
Federal Public Service Finance	RUS	2024-05-27	-

Data sources

Monaco National Fund Freezing List4,966

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

Monaco · Monaco

Belgian Financial Sanctions6,604

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

Belgium · FOD

French National Asset Freezing System5,093

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

EU Financial Sanctions Files (FSF)6,337

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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