OFAC UID 56930 · SDN · Individual
Andrey Viktorovich BORISOV
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 10, 2026
Addresses
- 21-2-264 Yasnogorskaya Str. Moscow 117463 Russia
Identifiers
- Passport: 530156715 (Russia)
- Passport: 764083448 (Russia)
- National ID No.: 4505484392 (Russia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)