Amir Bulatovich YANBORISOV

Sanctioned entity

Born 26 Jul 1996 (30 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Amir Bulatovich IANBORISOV)

(also Amir Bulatovich YANBORISOV)

Sanctions and listings3

Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49544treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Amir Bulatovich IANBORISOVIANBORISOV, Amir BulatovichYANBORISOV, Amir Bulatovich

Addresses3

PARIS
51 Rue de Prony, Paris
51 Rue de Prony Paris France

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