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Bulat Akhatovich Yanborisov

Export controlled · Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	Bulat Akhatovich Yanborisov · YANBORISOV Bulat Akhatovich · YANBORISOV, Bulat Akhatovich · ЯНБОРИСОВ Булат Ахатович				[sources]
Birth date	1970-01-01 · 1970-01-03				[sources]
Place of birth	Penza, Russia				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Bulgaria · Cyprus · France				[sources]
Citizenship	Cyprus · Russia				[sources]
First name	BULAT AKHATOVICH · Bulat				[sources]
Last name	Yanborisov				[sources]
Middle name	Akhatovich				[sources]
Passport number	`K00427312`				[sources]
Tax Number	`770900918710`				[sources]
Unique Entity ID	`L5VEGK8GCR85`				[sources]
Position	Founder and head of the "Silkway Rally" Motorsport Support and Development Association · former adviser at the State Development Corporation "VEB.rf"				[sources]
Address	51 Rue de Prony Paris France · 51 Rue de Prony, Paris · SOZOPOL, BGR · Sozopol · Sozopol Bulgaria · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-15	Last processed	2025-11-03	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol	Cyprus

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,534

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

United States · GSA

Source data IDs: ofac-49531 · ua-ws-4554f69e062904ec2dfc0bd62cfddc973bff8f4e · NK-6LC5UujMqY8eEF7yfRZiFb · ua-ws-person-28790 · usgsa-s4mrtl97x · ua-ws-d749841cdb15a85e3223e3a236820f2540f894c0 · tw-shtc-a5ee3b22abe77230a155f89c84a5e5e083e4bff0

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