Andrey Viktorovich BORISOV

PersonBorn 18 Mar 1978Last read from source 19 Oct 2026

Sanctioned · OFAC

Listed by 1 authority1 company, 1 under a listingRU

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Sanctions

Own listings

Companies

Roles recorded

Designated

Of those companies

Countries

Connections

Identifiers

Documents

Sources

2 names on file

Listed in their own right1

Named directly by OFAC.

Director of a company that is listed1

Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions1 active

OFACActive
SDGT
Designation date not published by this authority · OFAC SDN

Companies & roles

HizballahConnected partyCompany sanctioned · UK OFSI, Australia DFAT, OFAC

OFAC SDN.

On the record

Name: Andrey Viktorovich BORISOV
Also known as: BORISOV, Andrey Viktorovich
Date of birth: 18 Mar 1978
Place of birth: Moscow, Russia
Nationality: RU
First recorded here: 28 Aug 2026

Exposure

Medium risk3 of 5 components assessed — no composite shown, because how much was read is itself unknown here

Sanctions and debarments60

Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 1 designated company: Hizballah.

Jurisdiction70

Russia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.

Not scored

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

19 Oct 2026Last read from source

Identifiers (3)

PassportPrimary

····6715

PassportPrimary

····3448

National ID

····4392

Sources at a glance

Primary sources: 1
Register roles from: 1
Names on file: 3
Last read: 19 Oct 2026

Evidence coverage

Not measured here

The evidence ledger records which sources were read for a company. It holds no per-person rows, so there is no coverage figure here — the sources behind this record are listed under Evidence.

Readings on file (1)

6 Sept 202663 / 100 · mediummethodology v4

A frozen reading answers what was said then, and what had been checked by then.

What a register can publish

Typical data points for a person. What is available depends on jurisdiction, source and access path — a dot is a possibility, never a held value.

Full legal name
Other spellings
Date of birth
Place of birth
Nationality
Passport number
National ID
Tax ID
Addresses
Officer roles
Shareholdings
Beneficial owner
Disqualifications
Insolvency
Court judgments
Sanctions (own right)

9 of 16 are held for this record.

Why some fields are empty

This record exists because a public register named this person. That is the only claim it makes. An empty field is a coverage statement, not a value, and never an allegation.

Andrey Viktorovich BORISOV

Sanctions1 active

Companies & roles

On the record

Exposure

Active listings1

OFAC

Companies & roles1

Identifiers3

Names on file2

Where this record comes from

Recent activity