Statements: Albert Alexandrovich Boris

Canonical ID: NK-NUN2chdZL6hWdskMsSaeB5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-f233e4022edea618fe0b9fcf703838119ef07108
Person:aliasАльберт Александрович Борисenggb_hmt_sanctionsgb-hmt-15531
Person:aliasBoris Albert Oleksandrovychua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15531
Person:birthDate1985-06-06enggb_coh_disqualifiedgb-coh-tn0ft4647pjchujtp2fjh93cafs
Person:birthDate1985-06-06engus_ofac_sdnofac-35975
Person:birthDate1985-06-06ua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
Person:birthDate1985-06-06enggb_hmt_sanctionsgb-hmt-15531
Person:birthDate1985-06-06enggb_fcdo_sanctionsgb-fcdo-rus1587
Person:birthPlaceOleksandriyaenggb_hmt_sanctionsgb-hmt-15531
Person:birthPlaceAlexandriya, Ukraineengus_ofac_sdnofac-35975
Person:birthPlaceOleksandriyaenggb_fcdo_sanctionsgb-fcdo-rus1587
Person:birthPlaceOleksandriya Russiaenggb_fcdo_sanctionsgb-fcdo-rus1587
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
LegalEntity:countryrutw_shtctw-shtc-f233e4022edea618fe0b9fcf703838119ef07108
Person:countryruengus_ofac_sdnofac-35975
Person:countryruengus_sam_exclusionsusgsa-s4mrn9467
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9467
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15531
Person:firstNameAlbertenggb_coh_disqualifiedgb-coh-tn0ft4647pjchujtp2fjh93cafs
Person:firstNameAlbertengus_ofac_sdnofac-35975
Person:firstNameALBERT ALEXANDROVICHengus_sam_exclusionsusgsa-s4mrn9467
Person:firstNameАльбертrusus_ofac_sdnofac-35975
Person:firstNameAlbertenggb_fcdo_sanctionsgb-fcdo-rus1587
Person:firstNameAlbertenggb_hmt_sanctionsgb-hmt-15531
Person:gendermaleengus_ofac_sdnofac-35975
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15531
LegalEntity:id559d9142eb56e66cc586a7ec2eb33090b8dcb0e0tw_shtctw-shtc-f233e4022edea618fe0b9fcf703838119ef07108
Person:id96bd32968ea6a6d9c30c246b3d8b71f5dd9105bfua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
Person:id6cae71285ea5f6f7bbf8d49ca4c5bd8dd1a2c3abus_trade_cslofac-35975
Person:idb358e7c3a8419a0c1d92363fe54d163edd23a706enggb_fcdo_sanctionsgb-fcdo-rus1587
Person:id7470e4d16562faca77cd9439455d03d37cad303eenggb_hmt_sanctionsgb-hmt-15531
Person:id850e94eb87ff6706baf7b640b7cbd7fe2ce9d33fengus_ofac_sdnofac-35975
Person:idef96935c9cfbe44781454860043645f9174417dbengus_sam_exclusionsusgsa-s4mrn9467
Person:id168a94ff71598658738e940309b572d79a23b91eenggb_coh_disqualifiedgb-coh-tn0ft4647pjchujtp2fjh93cafs
Person:lastNameBORISengus_sam_exclusionsusgsa-s4mrn9467
Person:lastNameBORISengus_ofac_sdnofac-35975
Person:lastNameБорисrusus_ofac_sdnofac-35975
Person:lastNameBorisenggb_fcdo_sanctionsgb-fcdo-rus1587
Person:lastNameBorisenggb_hmt_sanctionsgb-hmt-15531
Person:lastNameBORISenggb_coh_disqualifiedgb-coh-tn0ft4647pjchujtp2fjh93cafs
Person:middleNameAlexandrovichengus_ofac_sdnofac-35975
Person:middleNameАлександровичrusus_ofac_sdnofac-35975
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15531
Person:nameАльберт Александрович Борисrusus_ofac_sdnofac-35975
Person:nameALBERT ALEXANDROVICH BORISengus_sam_exclusionsusgsa-s4mrn9467
Person:nameБорис Альберт Александровичua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
Person:nameБоріс Альберт Олександровичukrua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
Person:nameBoris Albertua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
Person:nameAlbert BORISenggb_coh_disqualifiedgb-coh-tn0ft4647pjchujtp2fjh93cafs
Person:nameAlbert Alexandrovich Borisenggb_hmt_sanctionsgb-hmt-15531
Person:nameAlbert Alexandrovich BORISengus_ofac_sdnofac-35975
Person:nameAlbert Alexandrovich Borisenggb_fcdo_sanctionsgb-fcdo-rus1587
Person:nameBORIS, Albert Alexandrovichus_trade_cslofac-35975
LegalEntity:nameBORIS, Albert Alexandrovichtw_shtctw-shtc-f233e4022edea618fe0b9fcf703838119ef07108
Person:nationalityruenggb_coh_disqualifiedgb-coh-tn0ft4647pjchujtp2fjh93cafs
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15531
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1587
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1587
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tn0ft4647pjchujtp2fjh93cafs
Person:passportNumber09 1971993engus_ofac_sdnofac-35975
Person:passportNumber753943218enggb_hmt_sanctionsgb-hmt-15531
Person:passportNumber753943218engus_ofac_sdnofac-35975
Person:positionMember of SOVCOMBANK’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1587
Person:positionMember of SOVCOMBANK’s Management Boardenggb_hmt_sanctionsgb-hmt-15531
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1587
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-35975
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15531
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus1587
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-15531
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35975engus_ofac_sdnofac-35975
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tN0ft4647pJChUJTp2FJH93cAfsenggb_coh_disqualifiedgb-coh-tn0ft4647pjchujtp2fjh93cafs
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tn0ft4647pjchujtp2fjh93cafs
Person:topicssanctionus_trade_cslofac-35975
LegalEntity:topicsexport.controltw_shtctw-shtc-f233e4022edea618fe0b9fcf703838119ef07108
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn9467
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
Person:topicssanctionengus_ofac_sdnofac-35975
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15531
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1587
Person:uniqueEntityIdME8FCB4E5ME7engus_sam_exclusionsusgsa-s4mrn9467
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