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Albert Alexandrovich Boris

Sanctioned entity
TypePerson[sources]
NameALBERT ALEXANDROVICH BORIS · Albert Alexandrovich BORIS · Albert Alexandrovich Boris · BORIS, Albert Alexandrovich · Boris Albert Oleksandrovych · 2 more...[sources]
Other nameBoris Albert · Альберт Александрович Борис · Борис Альберт Александрович · Боріс Альберт Олександрович[sources]
Birth date[sources]
Place of birthAlexandriya, Ukraine · Oleksandriya · Oleksandriya Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALBERT ALEXANDROVICH · Albert · Альберт[sources]
Last nameBORIS · Boris · Борис[sources]
Middle nameAlexandrovich · Александрович[sources]
Passport number09 1971993 · 753943218[sources]
Registration numberME8FCB4E5ME7[sources]
Second nameAlexandrovich[sources]
Unique Entity IDME8FCB4E5ME7[sources]
PositionMember of SOVCOMBANK’s Management Board[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ofac-35975 · ua-nabc-person-979-boris-albert-alexandrovich · gb-fcdo-rus1587 · ua-nsdc-25155-boris-albert-oleksandrovic · usgsa-s4mrn9467 · ua-nazk-person-979 · gb-hmt-15531

For experts: raw data explorer