Lists of sanctions
3.16.42.17
28.04.2025 13:25:58

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. 12:16
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