Lists of sanctions
18.191.53.120
04.05.2025 01:06:27

Alexander Yuryevich BORODAY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13660
RUSSIA-EO14024
Remark (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Date of publication 31.12.2019

Names (2)

Last name/Name BORODAY
First name/Name Alexander Yuryevich
Full name/Name Alexander Yuryevich BORODAY
Type Name
Last name/Name BORODAI
First name/Name Aleksandr
Full name/Name Aleksandr BORODAI
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 772916358810
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.05.2025. 00:16
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