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Nikolay Ivanovich Bortsov

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Soviet Union
Nationality
Soviet Union
Date of birth
1945-05-08T00:00:00.000Z
Role
Deputy Heads Of Government

Also known as

Aliases
Nikolay Ivanovich Bortsov · Борцов · Иванович · Николай

Designation timeline · 1

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 · Soviet Union

SourceRecordSource record
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 25/02/2022 source ↗

Listed on · 1

CH_SECO

Possible matches in other source lists · 3

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.

BORTSOV Nikolay Ivanovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: bortsov, ivanovich, nikolay
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BORTSOV Nikolay Ivanovich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: bortsov, ivanovich, nikolay
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Nikolay Ivanovich BORTSOV

Russia
Active source lists: AU_DFAT, CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: bortsov, ivanovich, nikolay
  • ✗ Nationalities differ (soviet union vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Nikolay Ivanovich Bortsov sanctioned?

Yes. Nikolay Ivanovich Bortsov (individual) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nikolay Ivanovich Bortsov?

Nikolay Ivanovich Bortsov is listed by Switzerland SECO under program CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Nikolay Ivanovich Bortsov first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Nikolay Ivanovich Bortsov 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.