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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Albert Alexandrovich Boris · Albert BORIS · BORIS, Albert Alexandrovich · Boris Albert · Альберт Александрович Борис · | [sources] | |||
| Other name | Boris Albert Oleksandrovych · Альберт Александрович Борис | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alexandriya, Ukraine · Oleksandriya · Oleksandriya Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ALBERT ALEXANDROVICH · Albert · Альберт | [sources] | |||
| Last name | Boris · Борис | [sources] | |||
| Middle name | Alexandrovich · Александрович | [sources] | |||
| Passport number | 09 1971993 · 753943218 | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Unique Entity ID | ME8FCB4E5ME7 | [sources] | |||
| Position | Member of SOVCOMBANK’s Management Board | [sources] | |||
| Address | Russia | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-coh-tn0ft4647pjchujtp2fjh93cafs · ua-nsdc-25155-boris-albert-oleksandrovic · tw-shtc-f233e4022edea618fe0b9fcf703838119ef07108 · usgsa-s4mrn9467 · gb-fcdo-rus1587 · gb-hmt-15531 · ofac-35975For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |