BORISOV, Andrey Viktorovich
A timestamped, audit-ready report on BORISOV, Andrey Viktorovich: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BORISOV, Andrey Viktorovich has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: HIZBALLAH Entity
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⚠️ 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.