Statements: Bulat Akhatovich Yanborisov

Canonical ID: NK-7J3KMJ6zs3jN5ck6uJnKgJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SOZOPOL, BGR	eng	us_sam_exclusions	`usgsa-s4mrtl97x`	2024-09-20
`Person:address`	Sozopol	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:address`	51 Rue de Prony, Paris	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:address`	Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`LegalEntity:address`	Sozopol Bulgaria		tw_shtc	`tw-shtc-a5ee3b22abe77230a155f89c84a5e5e083e4bff0`	2025-07-21
`LegalEntity:address`	Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Limassol 4046 Cyprus		tw_shtc	`tw-shtc-a5ee3b22abe77230a155f89c84a5e5e083e4bff0`	2025-07-21
`LegalEntity:address`	51 Rue de Prony Paris France		tw_shtc	`tw-shtc-a5ee3b22abe77230a155f89c84a5e5e083e4bff0`	2025-07-21
`Person:addressEntity`	`addr-46b448915d42024a2d4e3217d1e44e7d16e1cef5`	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:addressEntity`	`addr-9dc1f41ab51574c6a8cccacf4d2f61026d615a5c`	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:addressEntity`	`addr-521d57c61060a49db3550fc82435c6826e2e49f2`	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:birthDate`	1970-01-01	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:birthDate`	1970-01-03		ua_war_sanctions	`ua-ws-person-28790`	2025-10-06
`Person:birthPlace`	Penza, Russia	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:citizenship`	cy		ua_war_sanctions	`ua-ws-person-28790`	2025-10-06
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-28790`	2025-10-06
`Person:country`	fr	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:country`	cy	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:country`	bg	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrtl97x`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl97x`	2024-09-20
`Person:firstName`	Bulat	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:firstName`	BULAT AKHATOVICH	eng	us_sam_exclusions	`usgsa-s4mrtl97x`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`LegalEntity:id`	b3fe0bf03bc1f764f56e3067232459498bb8deff		tw_shtc	`tw-shtc-a5ee3b22abe77230a155f89c84a5e5e083e4bff0`	2025-07-21
`Person:id`	c61bb2e405dac64ffd90914d5504e21b2584b66e		ua_war_sanctions	`ua-ws-person-28790`	2025-10-15
`Person:id`	27025fed93638bb287842861b72f98987026deb3	eng	us_ofac_sdn	`ofac-49531`	2025-06-02
`Person:id`	4c28077fe5c194275c8fcbb706e5a38f16775127	eng	us_sam_exclusions	`usgsa-s4mrtl97x`	2025-02-23
`Person:id`	d078886abc48c99dd5c5592d5aa8152d0aae3352		us_trade_csl	`ofac-49531`	2024-06-12
`Person:lastName`	YANBORISOV	eng	us_sam_exclusions	`usgsa-s4mrtl97x`	2024-09-20
`Person:lastName`	Yanborisov	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:middleName`	Akhatovich	eng	us_ofac_sdn	`ofac-49531`	2024-10-11
`LegalEntity:name`	YANBORISOV, Bulat Akhatovich		tw_shtc	`tw-shtc-a5ee3b22abe77230a155f89c84a5e5e083e4bff0`	2025-07-21
`Person:name`	Bulat Akhatovich Yanborisov	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:name`	BULAT AKHATOVICH YANBORISOV	eng	us_sam_exclusions	`usgsa-s4mrtl97x`	2024-09-20
`Person:name`	YANBORISOV Bulat Akhatovich	eng	ua_war_sanctions	`ua-ws-person-28790`	2025-10-06
`Person:name`	YANBORISOV, Bulat Akhatovich		us_trade_csl	`ofac-49531`	2024-06-12
`Person:name`	ЯНБОРИСОВ Булат Ахатович	ukr	ua_war_sanctions	`ua-ws-person-28790`	2025-10-06
`Person:nationality`	cy	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:passportNumber`	K00427312	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:position`	Founder and head of the "Silkway Rally" Motorsport Support and Development Association		ua_war_sanctions	`ua-ws-person-28790`	2025-10-06
`Person:position`	former adviser at the State Development Corporation "VEB.rf"		ua_war_sanctions	`ua-ws-person-28790`	2025-10-06
`Person:programId`	UA-WS-ATHLETES		ua_war_sanctions	`ua-ws-person-28790`	2025-10-15
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49531`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49531	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:taxNumber`	770900918710		ua_war_sanctions	`ua-ws-person-28790`	2025-10-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49531`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl97x`	2024-09-20
`Person:topics`	poi		ua_war_sanctions	`ua-ws-person-28790`	2025-10-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a5ee3b22abe77230a155f89c84a5e5e083e4bff0`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-49531`	2025-07-17
`Person:uniqueEntityId`	L5VEGK8GCR85	eng	us_sam_exclusions	`usgsa-s4mrtl97x`	2024-12-03

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