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`	Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol	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
`LegalEntity:address`	51 Rue de Prony Paris France		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`	Sozopol Bulgaria		tw_shtc	`tw-shtc-a5ee3b22abe77230a155f89c84a5e5e083e4bff0`	2025-07-21