Alexander Yuryevich BORODAY
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
- Date of birth
- 1972-07-25T00:00:00.000Z
- Place of birth
- Moscow, Russia
- Role
- Member of the State Duma of the Federal Assembly of the Russian Federation
Also known as
Designation timeline · 2
- — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13660— OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Deputy Heads Of Government · Russia
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: heads_of_government | View source record ↗ |
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 2
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Alexander Yurievich BORODAY
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
alexander, boroday - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Alexander Yuryevich BORODAY sanctioned?
Yes. Alexander Yuryevich BORODAY (individual) is subject to 2 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Alexander Yuryevich BORODAY?
Alexander Yuryevich BORODAY is listed by OFAC SDN under programs RUSSIA-EO14024, UKRAINE-EO13660. See the designations for the issuing authority and source URL of each.
What does it mean that Alexander Yuryevich BORODAY is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.