Natalya Vladimirovna BORISOVA
Overview of Natalya Vladimirovna BORISOVA
ID | RUS1807 |
---|---|
Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | Natalya Vladimirovna BORISOVNA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. |
OFSI Group ID | 15839 |
What alternative names has Natalya Vladimirovna BORISOVA used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Natalya Vladimirovna BORISOVA | Primary Name | Наталья Владимировна Борисова (Russian / Cyrillic) |
What are the personal details of Natalya Vladimirovna BORISOVA?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Female | Aug 19, 1968 | Russia | Russia | Chief Accountant at Rostec and member of the Management Board. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0