Bulat Akhatovich Yanborisov

Sanctioned entity

Born 1 Jan 1970 (56 years old),Cyprus. Named in 2 sanctions listings.

Sanctions and listings2

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 49531treasury.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

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	K00427312
Passport	K00427312	Cyprus		19 Nov 2028

Other names1

Also known as1

YANBORISOV, Bulat Akhatovich

Addresses6

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

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