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Albert Alexandrovich Boris

Disqualified · Debarred entity · Export controlled · Sanctioned entity

Albert Alexandrovich Boris is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Albert Alexandrovich BORIS · Albert Alexandrovich Boris · Albert BORIS · BORIS, Albert Alexandrovich · Boris Albert · 3 more...				[sources]
Alias	Boris Albert Oleksandrovych · Альберт Александрович Борис				[sources]
Birth date	1985-06-06				[sources]
Place of birth	Alexandriya, Ukraine · 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 · Boris · Борис				[sources]
Middle name	Alexandrovich · Александрович				[sources]
Passport number	`09 1971993` · `753943218`				[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	2026-01-28	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-29

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

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

Directorships
Organization	Role	Start date	End date
Sovcombank Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,970

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 SAM Procurement Exclusions105,531

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

United States · GSA

UK FCDO Sanctions List6,663

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

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,977

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,623

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

Source data IDs: usgsa-s4mrn9467 · tw-shtc-f233e4022edea618fe0b9fcf703838119ef07108 · ofac-35975 · gb-fcdo-rus1587 · ua-nsdc-25155-boris-albert-oleksandrovic · gb-hmt-15531 · gb-coh-tn0ft4647pjchujtp2fjh93cafs

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-NUN2chdZL6hWdskMsSaeB5?nested=true

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Factsheet Descriptions Relationships Data sources

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