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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBERT ALEXANDROVICH BORIS · Albert Alexandrovich BORIS · Albert Alexandrovich Boris · BORIS, Albert Alexandrovich · Boris Albert Oleksandrovych · | [sources] | |||
| Other name | Boris Albert · Альберт Александрович Борис · Борис Альберт Александрович · Боріс Альберт Олександрович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alexandriya, Ukraine · Oleksandriya · Oleksandriya Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ALBERT ALEXANDROVICH · Albert · Альберт | [sources] | |||
| Last name | BORIS · Boris · Борис | [sources] | |||
| Middle name | Alexandrovich · Александрович | [sources] | |||
| Passport number | 09 1971993 · 753943218 | [sources] | |||
| Registration number | ME8FCB4E5ME7 | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Unique Entity ID | ME8FCB4E5ME7 | [sources] | |||
| Position | Member of SOVCOMBANK’s Management Board | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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-15531For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
753943218 | Russia | Passport | - | - | |
09 1971993 | Russia | Passport | - | - | |