Is Sergey Alekseevich BORODIN sanctioned?

Yes, Sergey Alekseevich BORODIN appears on 13 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, jp_mof_sanctions, nz_russia_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Sergey Alekseevich BORODIN on?

gb_fcdo_sanctions, au_dfat_sanctions, jp_mof_sanctions, nz_russia_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Sergey Alekseevich BORODIN first sanctioned?

First designated on May 4, 2022.

Individual13 sanctions listsUkraine

Sergey Alekseevich BORODIN

First seen May 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Sergey Alekseevich BORODIN
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-Rqvj4qjojujnQPJxFjfH5g
Date of Birth: Jan 15, 1968
Gender: male
Position: Self-proclaimed “Chairman of the State Committee for Taxes and Duties of the Luhansk (Lugansk) People’s Republic”
Registration Number: 346102518903
First Seen: May 4, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Sergey Alekseevich BORODIN appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions11 lists

gb_fcdo_sanctions
jp_mof_sanctions
nz_russia_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (13)

Also Known As
Бородин Сергей Алексеевич
Borodin Sergey Alekseevich
Сергей Алексеевич БОРОДИН
Sergey Alekseyevich BORODIN
Borodin Sergei
Sergej Aleksejevitj BORODIN
Sergei (Sergey) BORODIN
セルゲイ・ボロディン
Бородін Сергій Олексійович
Sergei BORODIN
Borodin Serhii
БОРОДИН Сергей Алексеевич
Borodin Serhii Oleksiiovych

Identification Numbers

Type	Number
ID Number	346102518903

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Гончарова Наталія ГеоргіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Tatiana Vladimirovna ZHURAVLYOVAIndividual

gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more

Луганський Сергій ВікторовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Мельниченко Віктор ІвановичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more

Доброс Анжеліка ОлексіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Петрович Віктор ЮрійовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.