Statements: Boris Borisovich Kibis

Canonical ID: NK-9iC6x9Ziy7pG8rwR4SaPDP · 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:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13868`	2024-06-27
`Person:birthDate`	1977-11-20	eng	gb_hmt_sanctions	`gb-hmt-13868`	2023-04-20
`Person:birthDate`	1977-11-20	eng	gb_coh_disqualified	`gb-coh-fds52p1mb6jrqzajpupcwnjcrq8`	2025-04-12
`Person:birthDate`	1977-11-20	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0012`	2024-05-09
`Person:birthDate`	1977-11-20		lv_magnitsky_list	`lv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e`	2024-10-02
`Person:birthDate`	1977-11-20	eng	us_ofac_sdn	`ofac-19268`	2023-04-20
`Person:birthDate`	1977-11-20		au_dfat_sanctions	`au-dfat-6850-boris-borisovich-kibis`	2024-01-17
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0012`	2024-05-09
`Person:birthPlace`	Russia		au_dfat_sanctions	`au-dfat-6850-boris-borisovich-kibis`	2023-04-20
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6850-boris-borisovich-kibis`	2025-11-06
`Person:country`	ru	eng	lv_magnitsky_list	`lv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e`	2024-10-02
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13868`	2024-10-14
`Person:createdAt`	2016-02-02	eng	us_sam_exclusions	`usgsa-s4mr4z500`	2024-06-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6850-boris-borisovich-kibis`	2025-09-26
`Person:fatherName`	Borisovich	eng	us_ofac_sdn	`ofac-19268`	2023-04-20
`Person:firstName`	Boris	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0012`	2024-05-09
`Person:firstName`	Boris	eng	gb_hmt_sanctions	`gb-hmt-13868`	2023-04-20
`Person:firstName`	Boris	eng	gb_coh_disqualified	`gb-coh-fds52p1mb6jrqzajpupcwnjcrq8`	2025-04-12
`Person:firstName`	BORIS BORISOVICH	eng	us_sam_exclusions	`usgsa-s4mr4z500`	2024-06-14
`Person:firstName`	Boris	eng	us_ofac_sdn	`ofac-19268`	2023-04-20
`Person:firstName`	Boris Borisovich	eng	ee_international_sanctions	`ee-san-60f8d84e268cf2ae4c1b27162918675a3bf5d9bb`	2024-07-04
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13868`	2023-04-20
`Person:id`	161ebe2051a724a3c0299dcda08cffb948ced130	eng	gb_hmt_sanctions	`gb-hmt-13868`	2025-07-28
`Person:id`	95d4b440b8007ababaf2542e2d4579a3495cc84a		us_trade_csl	`ofac-19268`	2024-05-07
`Person:id`	42ace9fe7dc95461a24094e5ac018a345efa356a		lv_magnitsky_list	`lv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e`	2024-10-02
`Person:id`	fd6ff1ad0193b40a86290978de5f17fc5c9cd9c0	eng	us_sam_exclusions	`usgsa-s4mr4z500`	2024-06-28
`Person:id`	b8effbcdee5d5a55b2212a884e8081ba2942c418	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0012`	2025-05-21
`Person:id`	3449a1f3dc54ecd85d666863a49a98814a088543		ee_international_sanctions	`ee-san-60f8d84e268cf2ae4c1b27162918675a3bf5d9bb`	2024-07-04
`Person:id`	9246a288790cae5fe7ae0992a84fe0638a4dd192	eng	gb_coh_disqualified	`gb-coh-fds52p1mb6jrqzajpupcwnjcrq8`	2025-06-12
`Person:id`	345132f636e2781ce5ad710c79522f76a4da5c4a		au_dfat_sanctions	`au-dfat-6850-boris-borisovich-kibis`	2025-11-06
`Person:id`	701880211d2fa9fd3b51701ad9c6dcfb64267f69	eng	us_ofac_sdn	`ofac-19268`	2025-06-02
`Person:lastName`	KIBIS	eng	us_sam_exclusions	`usgsa-s4mr4z500`	2024-06-14
`Person:lastName`	KIBIS	eng	ee_international_sanctions	`ee-san-60f8d84e268cf2ae4c1b27162918675a3bf5d9bb`	2024-07-04
`Person:lastName`	KIBIS	eng	gb_hmt_sanctions	`gb-hmt-13868`	2023-04-20
`Person:lastName`	Kibis	eng	us_ofac_sdn	`ofac-19268`	2023-04-20
`Person:lastName`	KIBIS	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0012`	2024-05-09
`Person:lastName`	KIBIS	eng	gb_coh_disqualified	`gb-coh-fds52p1mb6jrqzajpupcwnjcrq8`	2025-04-12
`Person:modifiedAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13868`	2024-10-14
`Person:name`	Kibiss, Boriss Borisovičs	lav	lv_magnitsky_list	`lv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e`	2024-10-02
`Person:name`	Boris KIBIS	eng	gb_coh_disqualified	`gb-coh-fds52p1mb6jrqzajpupcwnjcrq8`	2025-04-12
`Person:name`	BORIS BORISOVICH KIBIS	eng	us_sam_exclusions	`usgsa-s4mr4z500`	2024-06-14
`Person:name`	Boris Borisovich KIBIS	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0012`	2024-05-09
`Person:name`	Boris Borisovich KIBIS	eng	gb_hmt_sanctions	`gb-hmt-13868`	2023-04-20
`Person:name`	Boris Borisovich Kibis	eng	us_ofac_sdn	`ofac-19268`	2023-04-20
`Person:name`	Boris Borisovich KIBIS		au_dfat_sanctions	`au-dfat-6850-boris-borisovich-kibis`	2022-04-27
`Person:name`	Boris Borisovich KIBIS	eng	ee_international_sanctions	`ee-san-60f8d84e268cf2ae4c1b27162918675a3bf5d9bb`	2024-07-04
`Person:name`	KIBIS, Boris Borisovich	eng	lv_magnitsky_list	`lv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e`	2024-10-02
`Person:name`	KIBIS, Boris Borisovich		us_trade_csl	`ofac-19268`	2024-05-07
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0012`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-13868`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-fds52p1mb6jrqzajpupcwnjcrq8`	2025-04-12
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-fds52p1mb6jrqzajpupcwnjcrq8`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0012`	2025-04-09
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-19268`	2025-06-02
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13868`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0012`	2025-05-21
`Person:programId`	AU-HUMAN		au_dfat_sanctions	`au-dfat-6850-boris-borisovich-kibis`	2025-05-23
`Person:secondName`	Borisovich	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0012`	2024-05-09
`Person:secondName`	Borisovich	eng	gb_hmt_sanctions	`gb-hmt-13868`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FDS52P1mb6jrQzajpUpcwnJCrq8	eng	gb_coh_disqualified	`gb-coh-fds52p1mb6jrqzajpupcwnjcrq8`	2025-04-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19268	eng	us_ofac_sdn	`ofac-19268`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13868`	2023-04-20
`Person:topics`	sanction		ee_international_sanctions	`ee-san-60f8d84e268cf2ae4c1b27162918675a3bf5d9bb`	2024-07-04
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0012`	2024-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19268`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19268`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6850-boris-borisovich-kibis`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e`	2024-10-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z500`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-fds52p1mb6jrqzajpupcwnjcrq8`	2025-04-12

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