Albert Alexandrovich BORIS
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
Date of publication | 24.03.2022 |
Names (1)
Last name/Name | BORIS |
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First name/Name | Albert Alexandrovich |
Full name/Name | Albert Alexandrovich BORIS |
Type | Name |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | Russian Federation |
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Full address | Russia |
Birth data (2)
Place | Alexandriya, Ukraine |
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Country | Ukraine |
Birthdate |
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Identification documents (3)
Type | Passport: 09 1971993 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Passport: 753943218 |
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Country | Russian Federation |
Historical data
No records
Updated: 06.05.2025. 07:16
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