Jevgenij Vladimirovič Borisov

Sanctioned

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Last update: 01/06/2026

Name: Jevgenij Vladimirovič Borisov

Gender: label.gender.m

Birth: 1984-03-13

Nationality: RUS

Person type: label.person_type.P

Other names: Evgeny Vladimirovich Borisov, Jevgenij Vladimirovič Borisov, евгений владимирович борисов, Jevgeni Vladimirovitš Borisov

Aliases: евгений владимирович борисов

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Sanctions

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-	Evgeny Vladimirovich Borisov est un juge du tribunal du district de Nikulinsky de Moscou. En 2015, il a accepté la demande de l’entreprise Kirovles visant à obtenir 16 millions de roubles d’Alexeï Nav
-	Evgeny Vladimirovich Borisov est un juge du tribunal du district de Nikulinsky de Moscou. En 2015, il a accepté la demande de l’entreprise Kirovles visant à obtenir 16 millions de roubles d’Alexeï Nav
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Frequently Asked Questions

1. Does Jevgenij Vladimirovič Borisov have any sanctions?

Yes, Jevgenij Vladimirovič Borisov is sanctioned by:

2. Can I receive AML sanctions alerts on Jevgenij Vladimirovič Borisov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jevgenij Vladimirovič Borisov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.