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Bulat Akhatovich Yanborisov

Sanctioned entity

Bulat Akhatovich Yanborisov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BULAT AKHATOVICH YANBORISOV · Bulat Akhatovich Yanborisov · YANBORISOV, Bulat Akhatovich				[sources]
Birth date	1970-01-01				[sources]
Place of birth	Penza, Russia				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Bulgaria · Cyprus · France				[sources]
First name	BULAT AKHATOVICH · Bulat				[sources]
Last name	YANBORISOV · Yanborisov				[sources]
Middle name	Akhatovich				[sources]
Passport number	`K00427312`				[sources]
Registration number	`L5VEGK8GCR85`				[sources]
Address	51 Rue de Prony, Paris · SOZOPOL, BGR · Sozopol · Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-06-12

Relationships

Address
Full address	Country
51 Rue de Prony, Paris	France
Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol	Cyprus
Sozopol	Bulgaria

Identifications
Document number	Country	Type	Start date	End date
`K00427312`	Cyprus	Passport	-	2028-11-19

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 Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-49531 · usgsa-s4mrtl97x

For experts: raw data explorer

Factsheet Data sources

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