Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Albert Alexandrovich BORIS · Albert Alexandrovich Boris · BORIS Albert Alexandrovich · BORIS, Albert Alexandrovich · Boris Albert Oleksandrovych · 4 more... | [sources] | |||
Other name | Boris Albert · Альберт Александрович Борис · Борис Альберт Александрович · Боріс Альберт Олександрович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alexandriya, Ukraine · Oleksandriya, Ukraine · Александрия, Украина · Олександрія, Україна | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Albert · Альберт | [sources] | |||
Keywords | Керівництво комерційних банків | [sources] | |||
Last name | BORIS · Boris · Борис | [sources] | |||
Passport number | 09 1971993 · 753943218 | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Position | Deputy Chairman of the Management Board, Member of the Management Board of PJSC "Sovcombank" · Заместитель Председателя Правления ПАО «Совкомбанк» · Заступник Голови Правління, член Правління ПАТ "Совкомбанк" | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nazk-person-979
· ua-nsdc-25155-boris-albert-oleksandrovic
· ofac-35975
· ua-nabc-person-979-boris-albert-alexandrovich
· gb-hmt-15531
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sovcombank | Leader or official of | - | - |