Last Updated: January 19, 2026
Daniil Sergeyevich BORSHCHEV
Aliases
Daniil BORSHCHEV; Daniil BORSCHEV
Nationality
Russia
DoB
1975-12-04
Address
Moscow, Russia
Reg. ID
530309650, Passport
Official reason
Daniil Sergeyevich Borshchev (Borshchev) is a member of the boards of directors of Kaspersky Lab, Kaspersky Group, and Kaspersky Limited. In March 2017, he was appointed Kaspersky Lab’s Deputy CEO of Strategy and Economics, which is responsible for long term economic strategic issues, developing the company’s global economic landscape, and internal...
Other Information
https://home.treasury.gov/news/press-releases/jy2420
Date of listing
2024-06-21
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline