On a sanctions listindividual

BORODAY, Alexander Yuryevich

BORODAY, Alexander Yuryevich is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13660, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13660 RUSSIA-EO14024

Aliases (1)

BORODAI, Aleksandr (aka)

Details

Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Date of birth: 25 Jul 1972
Place of birth: Moscow, Russia
Nationality: Russia

Addresses

Russia
Dubai, United Arab Emirates

Remarks

DOB 25 Jul 1972; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772916358810 (Russia); Member of the State Duma of the Federal Assembly of the Russian Federation; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.