Last Registry Update: November 10, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Global Magnit is maintained as an independent public sanctions resource. Support the project.

Compliance Report

Generate a timestamped, audit-ready compliance report for BORISOV, Andrey Viktorovich, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See BORISOV, Andrey Viktorovich's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

BORISOV, Andrey Viktorovich has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
👤

BORISOV, Andrey Viktorovich

Individual Specially Designated Global Terrorist Block
Added/Updated: February 10, 2026
Advertisement

Expand a section below to see the full record for BORISOV, Andrey Viktorovich.

Known Addresses 1
  • 21-2-264 Yasnogorskaya Str., Moscow, 117463, Russia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 10, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 530156715
  • Passport: 764083448
  • National ID No.: 4505484392
Additional Information
  • Birthdate: 18 Mar 1978
  • Place of Birth: Moscow, Russia
  • Nationality Country: Russia
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Related Entities 1
Advertisement

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.