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Yanborisov Bulat Akhatovich

Sanctioned
Type
person
Subtype
Country
Bulgaria, Cyprus, France
Date of birth
1970-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49531
Asset freeze
2024-06-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yanborisov Bulat AkhatovichPrimary name
    OFAC ↗
    Record provenance
    ID
    49531
    SHA-256
    4c07a3c205565ea606f21e1222597a322dbaab7dc9ea5838e7932e264c09ff93
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • K00427312PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    49531
    SHA-256
    e2f86997eec2c10c415c86f1b48727060abc28494a2da99c02259f8f1ca35365
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49531OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49531
    SHA-256
    e2f86997eec2c10c415c86f1b48727060abc28494a2da99c02259f8f1ca35365
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Penza, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BulgariaResidence
    OFAC ↗
    Record provenance
    ID
    49531
    SHA-256
    4c07a3c205565ea606f21e1222597a322dbaab7dc9ea5838e7932e264c09ff93
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FranceResidence
    OFAC ↗
    Record provenance
    ID
    49531
    SHA-256
    4c07a3c205565ea606f21e1222597a322dbaab7dc9ea5838e7932e264c09ff93
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CyprusResidence
    OFAC ↗
    Record provenance
    ID
    49531
    SHA-256
    4c07a3c205565ea606f21e1222597a322dbaab7dc9ea5838e7932e264c09ff93
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)