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Individual9 sanctions listsRussia

Sergey Nikolaevich BORISENKO

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Sergey Nikolaevich BORISENKO
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-ipvgEfsK7bWLHnugBy6B6P
Date of Birth
Mar 15, 1978
Gender
male
Position
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

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 2026-09-15 · Updates daily

Multi-List Designation

Sergey Nikolaevich BORISENKO appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Aliases (11)

Also Known As
Borisenko Sergey Nikolaevich
Борисенко Сергей Николаевич
Борисенко Сергій Миколайович
Сергей Николаевич БОРИСЕНКО
Sergej Nikolajevitj BORISENKO
Sergey Borisenko
Borisenko Sergey
セルゲイ・ボリセンコ
Borysenko Serhii Mykolaiovych
Сергей Николаевич Борисенко
БОРИСЕНКО Сергей Николаевич

Identification Numbers

TypeNumber
ID Number3127462
ID NumberУ-268030
ID Number0503 357858
Passport0503 357858

Related Entities (10)

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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.