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Listed on sanctions / export-control lists
BORISOV, Andrey Viktorovich
US OFAC
Individual · 1 listing(s)
BORISOV, Andrey Viktorovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-02-10 | US OFAC · listed · Programs: SDGT · listed for 8 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-02-10 |
| Date of birth | 18 Mar 1978 |
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| ID / passport | 530156715 (Russia) expires 17 Aug 2021; 4505484392 (Russia) |
| Linked to (per the official record) | HIZBALLAH |
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