Lists of sanctions
3.144.135.25
28.04.2025 08:15:47

Amir Bulatovich YANBORISOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name YANBORISOV
First name/Name Amir Bulatovich
Full name/Name Amir Bulatovich YANBORISOV
Type Name
Last name/Name IANBORISOV
First name/Name Amir Bulatovich
Full name/Name Amir Bulatovich IANBORISOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 51 Rue de Prony
City Paris
Country France
Full address 51 Rue de Prony, Paris, France

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 07:15
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