Base
Individual6 sanctions listsRussia

Evgeny Vladimirovich BORISOV

First seen May 27, 2024 · Last confirmed Sep 15, 2026 · Last updated May 29, 2026

Entity Overview

Full Name
Evgeny Vladimirovich BORISOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-VyEkndUTZoLAiLLLsb2GVQ
Date of Birth
Mar 13, 1984
Gender
male
Position
Judge of the Nikulinsky District Court of Moscow
First Seen
May 27, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
May 29, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-15 · Updates daily

Multi-List Designation

Evgeny Vladimirovich BORISOV appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • be_fod_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Aliases (3)

Also Known As
Jevgenij Vladimirovič Borisov
Jevgeni Vladimirovitš BORISOV
Евгений Владимирович БОРИСОВ

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.