Search OpenSanctions

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 · 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				[sources]
Last name	IANBORISOV · YANBORISOV				[sources]
Address	51 Rue de Prony, Paris				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
51 Rue de Prony, Paris	France

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk