Natalia Vladimirovna Borisenkova

Sanctioned

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Last update: 01/06/2026

Name: Natalia Vladimirovna Borisenkova

Gender: label.gender.f

Birth: 1979-08-12 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Natalia Vladimirovna Borisenkova, наталья владимировна борисенкова

Aliases: наталья владимировна борисенкова

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Sanctions

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-	Natalia Borisenkova est juge et vice-président du tribunal du district de Nagatinsky à Moscou, Russie. Elle a été nommée en 2012 par un décret du président Vladimir Poutine. Natalia Borisenkova a été
-	Natalia Borisenkova is a judge and Deputy Chairman at Nagatinsky District Court in Moscow, Russia. She was appointed in 2012 by decree of President Vladimir Putin. Natalia Borisenkova was the appointe
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Frequently Asked Questions

1. Does Natalia Vladimirovna Borisenkova have any sanctions?

Yes, Natalia Vladimirovna Borisenkova is sanctioned by:

2. Can I receive AML sanctions alerts on Natalia Vladimirovna Borisenkova?

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 Natalia Vladimirovna Borisenkova:

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

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.