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Boris Borisovich KIBIS

Sanctioned entity

Boris Borisovich KIBIS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORIS BORISOVICH KIBIS · Boris Borisovich KIBIS · Boris Borisovich Kibis · KIBIS, Boris Borisovich · Kibiss, Boriss Borisovičs				[sources]
Birth date	1977-11-20				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	BORIS BORISOVICH · Boris · Boris Borisovich				[sources]
Last name	KIBIS · Kibis				[sources]
Patronymic	Borisovich				[sources]
Second name	Borisovich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Foreign Assets Control	SDN List	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-

Data sources

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Source data IDs: gb-fcdo-ghr0012 · gb-hmt-13868 · au-dfat-6850-boris-borisovich-kibis · lv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e · lv-mag-kibiss-boriss-borisovics-1977-11-20 · usgsa-s4mr4z500 · ofac-19268 · ee-san-60f8d84e268cf2ae4c1b27162918675a3bf5d9bb

For experts: raw data explorer

Factsheet Data sources

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