Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR BORODAI · Aleksandr BORODAI(BORODAY) · Aleksandr Borodai · Aleksandr Borodaj · Aleksandr Boroday · | [sources] | |||
Other name | ALEXANDER BORODAI · Alekandr Jurjewicz Borodaj · Aleksandr Borodai · Aleksandr Iurievici Borodai · Aleksandr Iúrievitx Borodai · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou, Fédération de Russie · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | United Arab Emirates · Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEKSANDR · Aleksandr · Aleksandr Yurevich · Alexander · Alexander Yurievich · | [sources] | |||
INN | 772916358810 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | BORODAI · BORODAY · Borodai · Borodaj · Boroday · | [sources] | |||
Middle name | Yurevich · Yuryevich · Юрьевич | [sources] | |||
Patronymic | Yurevich · Yuryevich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Second name | Yurevich | [sources] | |||
Tax Number | 772916358810 | [sources] | |||
Website | xn--80abjvwan.xn--p1ai | [sources] | |||
Wikidata ID | Q16902077 | [sources] | |||
Position | Ancien 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. · | [sources] | |||
Education | Moscow University's Department of Philosophy (-1994) | [sources] | |||
Address | Dubai | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · tass.ru | [sources] | |||
Last change | Last processed | First seen |
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПОБ" | 33 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
Union of Donbas Volunteers Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Youri Borodai Close Associate | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - |