First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
9 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
Sergey Borisenko appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Sergej Nikolajevitj BORISENKO |
| Sergey Nikolaevich BORISENKO |
| Сергей Николаевич БОРИСЕНКО |
| セルゲイ・ボリセンコ |
| Borisenko Sergey |
| Борисенко Сергій Миколайович |
| Borisenko Sergey Nikolaevich |
| Борисенко Сергей Николаевич |
| БОРИСЕНКО Сергей Николаевич |
| Borysenko Serhii Mykolaiovych |
| Сергей Николаевич Борисенко |
| Type | Number |
|---|---|
| ID Number | 3127462 |
| ID Number | 0503 357858 |
| ID Number | У-268030 |
| Passport | 0503 357858 |
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Join the WaitlistThis 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.