Bulat Akhatovich YANBORISOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | YANBORISOV |
|---|---|
| First name/Name | Bulat Akhatovich |
| Full name/Name | Bulat Akhatovich YANBORISOV |
| Type | Name |
Citizenships (2)
| Country | Cyprus |
|---|
| Country | Russian Federation |
|---|
Addresses (3)
| City | Sozopol |
|---|---|
| Country | Bulgaria |
| Full address | Sozopol, Bulgaria |
| Street | 51 Rue de Prony |
|---|---|
| City | Paris |
| Country | France |
| Full address | 51 Rue de Prony, Paris, France |
| Street | Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 4 |
| Full address | Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, Limassol, 4046, Cyprus |
Birth data (2)
| Birthdate |
|---|
| Place | Penza, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: K00427312 |
|---|---|
| Country | Cyprus |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.