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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Fridrichowitsch Borodin · Andrej Borodin · Andrey Borodin · Andrey Fridrikhovich Borodin · Borodin Andrii Fridrikhovych · | [sources] | |||
| Other name | Borodin Andrei · Бородин Андрей Фридрихович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Andrey | [sources] | |||
| INN | 771817100858 | [sources] | |||
| Last name | Borodin | [sources] | |||
| Middle name | Fridrikhovich | [sources] | |||
| Wikidata ID | Q502006 | [sources] | |||
| Education | Finance University under the Government of the Russian Federation | [sources] | |||
| Address | 1 Park Place Drive Remenham Hill, Henley-On-Thames RG9 3HH, United Kingdom | [sources] | |||
| Last change | Last processed | First seen | |||
Russian banker (born 1967)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
NK-CSYWGrW7TLtVDHuT6mWbqe · gb-coh-psc-OE028555-gzhdlopzrjti79-pxbimu-lklb4 · gb-coh-psc-OE028553-ej9w6ljoy1fd74rvw2bgnib501s · ua-nazk-person-25001 · gb-coh-psc-OE028556-3sb2ykh9oa2pxtm-capbacx6qco · ua-nsdc-19818-borodin-andrij-fridrihovic · ua-nabc-person-25001-borodin-andrei-fridrichovichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TADWICK INTERNATIONAL LIMITED | - | - | ||
| NEW HORIZON PROPERTIES LIMITED | - | - | ||
| GREEN SHORE HOLDINGS LIMITED | - | - | ||