KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NV

Natalya Vladimirovna BORISOVA

Sanctioned
Борисова Наталья Владимировна
Type
person
Subtype
Country
Russia
Date of birth
1968-08-19
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:942
Other measure
2022-08-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 942.

Source ↗
United Kingdom
UKSL
RUS1807
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
37850
Asset freeze
2022-06-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Наталья Владимировна БорисоваOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:942
    SHA-256
    342a17fcfd0d866e1cfef1ef0fd4495ea2917164e867d38e628521c1ed30494e
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Natalya Vladimirovna BORISOVAPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:942
    SHA-256
    342a17fcfd0d866e1cfef1ef0fd4495ea2917164e867d38e628521c1ed30494e
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Борисова Наталья ВладимировнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37850
    SHA-256
    5c2e01f15202d654abe3d8cf6872dfe6937df6e3722d21b9435cce782d2f0c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Borisova Natalya VladimirovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    37850
    SHA-256
    5c2e01f15202d654abe3d8cf6872dfe6937df6e3722d21b9435cce782d2f0c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Наталья Владимировна БорисоваOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1807
    SHA-256
    18124dc50cf93bdaa5630520a5f32e0e9dd093164671adbedbdfeac0c148f4ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Natalya Vladimirovna BORISOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1807
    SHA-256
    18124dc50cf93bdaa5630520a5f32e0e9dd093164671adbedbdfeac0c148f4ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37850OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37850
    SHA-256
    42eee19c237548214a7a5cdc24c1f8394d796fd07201ec9a83338e90c9420a56
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1807UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1807
    SHA-256
    18124dc50cf93bdaa5630520a5f32e0e9dd093164671adbedbdfeac0c148f4ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15839OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1807
    SHA-256
    18124dc50cf93bdaa5630520a5f32e0e9dd093164671adbedbdfeac0c148f4ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 19/08/1968Birth date
    Source not recordedOriginal record not linked
  • 1968-08-19Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked
  • Yuzhno-Sakhalinsk, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37850
    SHA-256
    5c2e01f15202d654abe3d8cf6872dfe6937df6e3722d21b9435cce782d2f0c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1807
    SHA-256
    18124dc50cf93bdaa5630520a5f32e0e9dd093164671adbedbdfeac0c148f4ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1807
    SHA-256
    18124dc50cf93bdaa5630520a5f32e0e9dd093164671adbedbdfeac0c148f4ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)