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Bulat Akhatovich Yanborisov

Sanctioned entity
Bulat Akhatovich Yanborisov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBulat Akhatovich Yanborisov · YANBORISOV, Bulat Akhatovich[sources]
Birth date[sources]
Place of birthPenza, Russia[sources]
Gendermale[sources]
NationalityCyprus[sources]
CountryBulgaria · Cyprus · France[sources]
First nameBulat[sources]
Last nameYanborisov[sources]
Passport numberK00427312[sources]
Address51 Rue de Prony, Paris · Sozopol · Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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