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Aleksandr Yurevich BORODAI

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSANDR BORODAI · Aleksandr BORODAI(BORODAY) · Aleksandr Borodai · Aleksandr Borodaj · Aleksandr Boroday · 30 more...[sources]
Other nameALEXANDER BORODAI · Alekandr Jurjewicz Borodaj · Aleksandr Borodai · Aleksandr Iurievici Borodai · Aleksandr Iúrievitx Borodai · 20 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou, Fédération de Russie · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUnited Arab Emirates · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameALEKSANDR · Aleksandr · Aleksandr Yurevich · Alexander · Alexander Yurievich · 3 more...[sources]
INN772916358810[sources]
KeywordsNational government[sources]
Last nameBORODAI · BORODAY · Borodai · Borodaj · Boroday · 2 more...[sources]
Middle nameYurevich · Yuryevich · Юрьевич[sources]
PatronymicYurevich · Yuryevich · ЮРЬЕВИЧ · Юрьевич[sources]
Second nameYurevich[sources]
Tax Number772916358810[sources]
Websitexn--80abjvwan.xn--p1ai[sources]
Wikidata IDQ16902077[sources]
PositionAncien soi-disant “Premier ministre de la République populaire de Donetsk” · Chairman of the Council of Ministers of the Donetsk People's Republic (2014-2014) · Deputy Prime Minister of the Donetsk People's Republic (2014-2014) · Député à la Douma d'État depuis septembre 2021 · Former so-called ‘Prime Minister of the Donetsk People’s Republic’; Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas. Member of the State Duma since September 2021. Deputy Chairman of the Committee of the State Duma for the Commonwealth of Independent States, Eurasian Integration and Relations with Compatriots. · 11 more...[sources]
EducationMoscow University's Department of Philosophy (-1994)[sources]
AddressDubai[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · tass.ru[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Former so-called “Prime Minister of the Donetsk People’s Republic”, as such responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic” (e.g. on 8 July 2014 stated “our military is conducting a special operation against the Ukrainian ‘fascists’”), signatory of the Memorandum of Understanding on “Novorossiya union”. Remains active in supporting separatist actions or policies; heads the “Union of Donbas volunteers”. Chairman of the Board of the Union of Volunteers of Donbas. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas. Member of the State Duma since September 2021. He declared in October 2021 that separatist forces in Eastern Ukraine are “Russian forces”. Deputy Chairman of the Committee of the State Duma for the Commonwealth of Independent States, Eurasian Integration and Relations with Compatriots. He voted in favour of 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 recognise 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,

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,

Ancien soi-disant "Premier ministre de la République populaire de Donetsk"; à ce titre, responsable des activités séparatistes "gouvernementales" du soi-disant "gouvernement de la République populaire de Donetsk" (a par exemple déclaré le 8 juillet 2014: "Nos forces militaires mènent une opération spéciale contre les "fascistes ukrainiens""); signataire du protocole d’accord sur "l’Union de la nouvelle Russie" ("Novorossiya union"). Continue à soutenir activement les actions ou les politiques séparatistes; chef de "l’Union des volontaires du Donbass". Président du conseil de l’Union des volontaires du Donbass. Participe activement au recrutement et à la formation de "volontaires" envoyés combattre dans le Donbass. Député à la Douma d’État depuis septembre 2021. En octobre 2021, il a déclaré que les forces séparatistes dans l’est de l’Ukraine étaient des "forces russes". Vice-président de la commission de la Douma d’État chargée de la Communauté des États indépendants, de l’intégration eurasienne et des relations avec les compatriotes. Il a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic", signatory of the Memorandum of Understanding on "Novorossiya union". Declared in Oct 2021 that separatist forces in Eastern Ukraine are "Russian forces."

ACF List of War Enablers non-official source,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian political adviser

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

French National Asset Freezing System5,283

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

ACF List of War Enablers7,967

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,531

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

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 Bans4,171

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

Wikidata Persons in Relevant Categories430,378

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,816

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-856 · acf-9e24a2a27d8e16db65252a5ba5d0cd1d30df9a28 · eu-tb-logical-134600 · NK-DnPb3om3SHd8SdunL2fvpr · NK-JHekFin9o9sc6qphfKLksi · mc-freezes-98e6156e1e34d472d23a6666ca3ca677afec9ff0 · ca-sema-1-167-ru-alexander-yurievich-boroday · ua-nabc-person-14896-mikhalov-pavlo-olegovich · NK-J4Uykjtz7yUp6UMSPUAt6e · ch-seco-48995 · eu-tb-logical-7375 · acf-e2977146419ff822a59d9018e5b344c4b48b0e98 · ua-nsdc-person-176-2018-1219 · nz-ru-ind-845-alexander-boroday · gb-hmt-13009 · eu-fsf-eu-3671-53 · ua-nsdc-person-176-2018-1119 · ua-nsdc-10836-borodaj-oleksandr-urijovic · NK-mgdGaLY42vKUSs875gTXHb · ch-seco-28114 · usgsa-s4mr4fyff · NK-kdM4K7UpvXGnBFxfMa42pg · ua-nazk-person-14896 · au-dfat-2976-aleksandr-yurevich-borodai · NK-RCFJsJqhDdTQ4YJ7uYUw3a · ua-nabc-person-823-borodai-boroday-alexander-yurivich · acf-cf037eca3adac7cb12635106b46918e6eb458fe8 · fr-ga-1455 · acf-d09ea87aca609802580d9c5ab3d509c4cd0dcb5b · ca-sema-8929440f916a63bbecdccdfd595872880de1132c · au-dfat-6498-alexander-borodai · ja-mof-1af3727d7ea3f6087137481cd828b1b182ba637a · ru-inn-772916358810 · ofac-17024 · eu-fsf-eu-7216-80 · ca-sema-russia-1-167 · gb-fcdo-rus0083 · acf-079fa8fdccf2e21722960691635f6a52c0a95dfb · ua-nazk-person-823 · NK-gA5sf9NwnPCeLXjSJGGeEW · ca-sema-1-part-1-167-ru-alexander-yurievich-boroday · ua-nabc-person-823-boroday-alexander-yurivich · ua-nabc-person-823-borodai-alexander-yurivich

For experts: raw data explorer