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Amir Bulatovich YANBORISOV

Sanctioned entity

Amir Bulatovich YANBORISOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIR BULATOVICH YANBORISOV · Amir Bulatovich YANBORISOV · YANBORISOV, Amir Bulatovich				[sources]
Other name	Amir Bulatovich IANBORISOV				[sources]
Birth date	1996-07-26				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	AMIR BULATOVICH · Amir				[sources]
Last name	IANBORISOV · YANBORISOV				[sources]
Middle name	Bulatovich				[sources]
Registration number	`L65QJYGUJX34`				[sources]
Address	51 Rue de Prony, Paris · PARIS, FRA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
51 Rue de Prony, Paris	France

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: ofac-49544 · usgsa-s4mrtl986

For experts: raw data explorer

Factsheet Data sources

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