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 |
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-25155-boris-albert-oleksandrovic
· ua-nabc-person-979-boris-albert-alexandrovich
· usgsa-s4mrn9467
· ua-nazk-person-979
· gb-fcdo-rus1587
· gb-hmt-15531
· ofac-35975
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |