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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Boris Borisovich Kibis · Boris KIBIS · KIBIS, Boris Borisovich · Kibiss, Boriss Borisovičs | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Boris · Boris Borisovich | [sources] | |||
| Last name | Kibis | [sources] | |||
| Patronymic | Borisovich | [sources] | |||
| Second name | Borisovich | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-coh-fds52p1mb6jrqzajpupcwnjcrq8 · lv-mag-kibiss-boriss-borisovics-1977-11-20 · gb-fcdo-ghr0012 · ofac-19268 · usgsa-s4mr4z500 · au-dfat-6850-boris-borisovich-kibis · gb-hmt-13868 · lv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e · ee-san-60f8d84e268cf2ae4c1b27162918675a3bf5d9bbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |