Statements: Boris Borisovich Kibis

Canonical ID: NK-9iC6x9Ziy7pG8rwR4SaPDP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountryrugb_hmt_sanctionsgb-hmt-13868
Person:birthDate1977-11-20us_ofac_sdnofac-19268
Person:birthDate1977-11-20au_dfat_sanctionsau-dfat-6850-boris-borisovich-kibis
Person:birthDate1977-11-20lv_magnitsky_listlv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e
Person:birthDate1977-11-20gb_hmt_sanctionsgb-hmt-13868
Person:birthDate1977-11-20gb_coh_disqualifiedgb-coh-fds52p1mb6jrqzajpupcwnjcrq8
Person:birthDate1977-11-20gb_fcdo_sanctionsgb-fcdo-ghr0012
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-6850-boris-borisovich-kibis
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-ghr0012
Person:citizenshipruau_dfat_sanctionsau-dfat-6850-boris-borisovich-kibis
Person:countryrulv_magnitsky_listlv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13868
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6850-boris-borisovich-kibis
Person:createdAt2016-02-02us_sam_exclusionsusgsa-s4mr4z500
Person:fatherNameBorisovichengus_ofac_sdnofac-19268
Person:firstNameBoris Borisovichengee_international_sanctionsee-san-60f8d84e268cf2ae4c1b27162918675a3bf5d9bb
Person:firstNameBorisengus_ofac_sdnofac-19268
Person:firstNameBorisenggb_hmt_sanctionsgb-hmt-13868
Person:firstNameBorisenggb_fcdo_sanctionsgb-fcdo-ghr0012
Person:firstNameBorisenggb_coh_disqualifiedgb-coh-fds52p1mb6jrqzajpupcwnjcrq8
Person:firstNameBORIS BORISOVICHengus_sam_exclusionsusgsa-s4mr4z500
Person:gendermalegb_hmt_sanctionsgb-hmt-13868
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0012
Person:id0204d19e88bd1dcde486fe2855381a0b586172dfus_sam_exclusionsusgsa-s4mr4z500
Person:id6cd3495696b59a8e76d45c4201007affef1fee1dlv_magnitsky_listlv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e
Person:idcc5ed93dc6b42f70bfc89f42ebafd5f2afeb6ba3gb_coh_disqualifiedgb-coh-fds52p1mb6jrqzajpupcwnjcrq8
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Person:id95d4b440b8007ababaf2542e2d4579a3495cc84aus_trade_cslofac-19268
Person:id345132f636e2781ce5ad710c79522f76a4da5c4aau_dfat_sanctionsau-dfat-6850-boris-borisovich-kibis
Person:id653ded9db8870d845fab9b0fb557ef2722e137c7gb_hmt_sanctionsgb-hmt-13868
Person:id78eacd0296326706f76bb002e63b7c7c7ff2f00fus_ofac_sdnofac-19268
Person:id472ffce45d01b5f4d21564e71e4a9e9f01d9671agb_fcdo_sanctionsgb-fcdo-ghr0012
Person:id11d8e721d8c1d47bd75196952c71d4b0a3a1a683gb_fcdo_sanctionsgb-fcdo-ghr0012
Person:lastNameKibisengus_ofac_sdnofac-19268
Person:lastNameKIBISenggb_coh_disqualifiedgb-coh-fds52p1mb6jrqzajpupcwnjcrq8
Person:lastNameKIBISenggb_fcdo_sanctionsgb-fcdo-ghr0012
Person:lastNameKIBISengus_sam_exclusionsusgsa-s4mr4z500
Person:lastNameKIBISengee_international_sanctionsee-san-60f8d84e268cf2ae4c1b27162918675a3bf5d9bb
Person:lastNameKIBISenggb_hmt_sanctionsgb-hmt-13868
Person:modifiedAt2020-07-06gb_hmt_sanctionsgb-hmt-13868
Person:nameBoris Borisovich KIBISau_dfat_sanctionsau-dfat-6850-boris-borisovich-kibis
Person:nameKIBIS, Boris Borisovichus_trade_cslofac-19268
Person:nameBoris Borisovich KIBISengee_international_sanctionsee-san-60f8d84e268cf2ae4c1b27162918675a3bf5d9bb
Person:nameBoris Borisovich KIBISenggb_hmt_sanctionsgb-hmt-13868
Person:nameBORIS BORISOVICH KIBISengus_sam_exclusionsusgsa-s4mr4z500
Person:nameBoris Borisovich Kibisengus_ofac_sdnofac-19268
Person:nameKibiss, Boriss Borisovičslavlv_magnitsky_listlv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e
Person:nameBoris Borisovich KIBISenggb_fcdo_sanctionsgb-fcdo-ghr0012
Person:nameBoris KIBISenggb_coh_disqualifiedgb-coh-fds52p1mb6jrqzajpupcwnjcrq8
Person:nameKIBIS, Boris Borisovichenglv_magnitsky_listlv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e
Person:nationalityrugb_coh_disqualifiedgb-coh-fds52p1mb6jrqzajpupcwnjcrq8
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-ghr0012
Person:nationalityrugb_hmt_sanctionsgb-hmt-13868
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0012
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fds52p1mb6jrqzajpupcwnjcrq8
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-19268
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0012
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13868
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6850-boris-borisovich-kibis
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19268us_ofac_sdnofac-19268
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FDS52P1mb6jrQzajpUpcwnJCrq8gb_coh_disqualifiedgb-coh-fds52p1mb6jrqzajpupcwnjcrq8
Person:topicssanctionus_ofac_sdnofac-19268
Person:topicssanctionus_trade_cslofac-19268
Person:topicssanctionlv_magnitsky_listlv-mag-f6ef0b866b97a65070dceab50b0e54efc4baf01e
Person:topicssanctionau_dfat_sanctionsau-dfat-6850-boris-borisovich-kibis
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13868
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0012
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-fds52p1mb6jrqzajpupcwnjcrq8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z500
Person:topicssanctionee_international_sanctionsee-san-60f8d84e268cf2ae4c1b27162918675a3bf5d9bb
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