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Amir Bulatovich Yanborisov

Debarred entity · Export controlled · Sanctioned entity

Amir Bulatovich Yanborisov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIR BULATOVICH IANBORISOV · Amir Bulatovich YANBORISOV · Amir Bulatovich Yanborisov · YANBORISOV, Amir Bulatovich				[sources]
Alias	Amir Bulatovich IANBORISOV · IANBORISOV, Amir Bulatovich				[sources]
Birth date	1996-07-26				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	France · Russia				[sources]
First name	AMIR BULATOVICH · Amir				[sources]
Last name	IANBORISOV · YANBORISOV				[sources]
Middle name	Bulatovich				[sources]
Unique Entity ID	`ERQYGG82A4Z4` · `L65QJYGUJX34`				[sources]
Address	51 Rue de Prony Paris France · 51 Rue de Prony, Paris · PARIS				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2024-06-12

Descriptions

(also AMIR BULATOVICH YANBORISOV)

— US SAM Procurement Exclusions, 2025-07-23

(also AMIR BULATOVICH IANBORISOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
51 Rue de Prony, Paris	France

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,622

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

US SAM Procurement Exclusions105,268

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,966

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 OFAC Specially Designated Nationals (SDN) List36,815

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,461

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-49544 · tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788 · usgsa-s4mrtxt1t · usgsa-s4mrtl986 · tw-shtc-5754044884b1fb60298b1431b2c7e26796987c4c · ofac-pr-e604d9c93094f092b89d45b6b4841456cb2d2868

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Using the API

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Equivalent request

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Factsheet Descriptions Relationships Data sources

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