Keep updated
Get in touch
Canonical ID: NK-NUN2chdZL6hWdskMsSaeB5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-f233e4022edea618fe0b9fcf703838119ef07108 | ||||
Person:alias | Альберт Александрович Борис | rus | gb_fcdo_sanctions | gb-fcdo-rus1587 | |||
Person:alias | Boris Albert Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-25155-boris-albert-oleksandrovic | ||||
Person:alias | Альберт Александрович Борис | eng | gb_hmt_sanctions | gb-hmt-15531 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15531 | ||||
Person:birthDate | 1985-06-06 | us_ofac_sdn | ofac-35975 | ||||
Person:birthDate | 1985-06-06 | ua_nsdc_sanctions | ua-nsdc-25155-boris-albert-oleksandrovic | ||||
Person:birthDate | 1985-06-06 | gb_coh_disqualified | gb-coh-tn0ft4647pjchujtp2fjh93cafs | ||||
Person:birthDate | 1985-06-06 | gb_fcdo_sanctions | gb-fcdo-rus1587 | ||||
Person:birthDate | 1985-06-06 | gb_hmt_sanctions | gb-hmt-15531 | ||||
Person:birthPlace | Alexandriya, Ukraine | eng | us_ofac_sdn | ofac-35975 | |||
Person:birthPlace | Oleksandriya | eng | gb_fcdo_sanctions | gb-fcdo-rus1587 | |||
Person:birthPlace | Oleksandriya | eng | gb_hmt_sanctions | gb-hmt-15531 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1587 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25155-boris-albert-oleksandrovic | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-f233e4022edea618fe0b9fcf703838119ef07108 | ||||
Person:country | ru | us_ofac_sdn | ofac-35975 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn9467 | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15531 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn9467 | ||||
Person:firstName | Albert | eng | us_ofac_sdn | ofac-35975 | |||
Person:firstName | Albert | eng | gb_hmt_sanctions | gb-hmt-15531 | |||
Person:firstName | Альберт | rus | us_ofac_sdn | ofac-35975 | |||
Person:firstName | ALBERT ALEXANDROVICH | eng | us_sam_exclusions | usgsa-s4mrn9467 | |||
Person:firstName | Albert | eng | gb_fcdo_sanctions | gb-fcdo-rus1587 | |||
Person:firstName | Albert | eng | gb_coh_disqualified | gb-coh-tn0ft4647pjchujtp2fjh93cafs | |||
Person:gender | male | us_ofac_sdn | ofac-35975 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1587 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15531 | ||||
Person:id | ab8d3e9e8a097a1cec9e272a2e5998d8556304b9 | ua_nsdc_sanctions | ua-nsdc-25155-boris-albert-oleksandrovic | ||||
Person:id | 10712202f033bda2201dfaf99d5526d2f68ff954 | gb_fcdo_sanctions | gb-fcdo-rus1587 | ||||
LegalEntity:id | 559d9142eb56e66cc586a7ec2eb33090b8dcb0e0 | tw_shtc | tw-shtc-f233e4022edea618fe0b9fcf703838119ef07108 | ||||
Person:id | 6cae71285ea5f6f7bbf8d49ca4c5bd8dd1a2c3ab | us_trade_csl | ofac-35975 | ||||
Person:id | 6f99be8543c3f8333304dd402e4a28d2110ef988 | gb_fcdo_sanctions | gb-fcdo-rus1587 | ||||
Person:id | 03436db6e86d8ff3e779e841f20cb8b705d7043a | gb_hmt_sanctions | gb-hmt-15531 | ||||
Person:id | e4e0671b525e710d31b68b646c54765d3fc10291 | gb_coh_disqualified | gb-coh-tn0ft4647pjchujtp2fjh93cafs | ||||
Person:id | a16cd5f6a49616bf397b2cf0c0f3d088fb1a06cc | us_sam_exclusions | usgsa-s4mrn9467 | ||||
Person:id | 039044f32ee5c0cb1368d3a164deb4a56d980e87 | us_ofac_sdn | ofac-35975 | ||||
Person:lastName | BORIS | eng | us_sam_exclusions | usgsa-s4mrn9467 | |||
Person:lastName | BORIS | eng | gb_coh_disqualified | gb-coh-tn0ft4647pjchujtp2fjh93cafs | |||
Person:lastName | BORIS | eng | us_ofac_sdn | ofac-35975 | |||
Person:lastName | Борис | rus | us_ofac_sdn | ofac-35975 | |||
Person:lastName | Boris | eng | gb_fcdo_sanctions | gb-fcdo-rus1587 | |||
Person:lastName | Boris | eng | gb_hmt_sanctions | gb-hmt-15531 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-35975 | |||
Person:middleName | Alexandrovich | eng | us_ofac_sdn | ofac-35975 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15531 | ||||
Person:name | Борис Альберт Александрович | ua_nsdc_sanctions | ua-nsdc-25155-boris-albert-oleksandrovic | ||||
Person:name | Albert BORIS | eng | gb_coh_disqualified | gb-coh-tn0ft4647pjchujtp2fjh93cafs | |||
Person:name | Боріс Альберт Олександрович | ua_nsdc_sanctions | ua-nsdc-25155-boris-albert-oleksandrovic | ||||
Person:name | Albert Alexandrovich Boris | eng | gb_hmt_sanctions | gb-hmt-15531 | |||
LegalEntity:name | BORIS, Albert Alexandrovich | tw_shtc | tw-shtc-f233e4022edea618fe0b9fcf703838119ef07108 | ||||
Person:name | ALBERT ALEXANDROVICH BORIS | eng | us_sam_exclusions | usgsa-s4mrn9467 | |||
Person:name | Альберт Александрович Борис | rus | us_ofac_sdn | ofac-35975 | |||
Person:name | BORIS, Albert Alexandrovich | us_trade_csl | ofac-35975 | ||||
Person:name | Albert Alexandrovich Boris | eng | gb_fcdo_sanctions | gb-fcdo-rus1587 | |||
Person:name | Boris Albert | ua_nsdc_sanctions | ua-nsdc-25155-boris-albert-oleksandrovic | ||||
Person:name | Боріс Альберт Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-25155-boris-albert-oleksandrovic | |||
Person:name | Albert Alexandrovich BORIS | eng | us_ofac_sdn | ofac-35975 | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15531 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1587 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-35975 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-tn0ft4647pjchujtp2fjh93cafs | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-tn0ft4647pjchujtp2fjh93cafs | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1587 | |||
Person:passportNumber | 09 1971993 | eng | us_ofac_sdn | ofac-35975 | |||
Person:passportNumber | 753943218 | eng | us_ofac_sdn | ofac-35975 | |||
Person:passportNumber | 753943218 | eng | gb_hmt_sanctions | gb-hmt-15531 | |||
Person:position | Member of SOVCOMBANK’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1587 | |||
Person:position | Member of SOVCOMBANK’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15531 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35975 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25155-boris-albert-oleksandrovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1587 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15531 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35975 | us_ofac_sdn | ofac-35975 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tN0ft4647pJChUJTp2FJH93cAfs | gb_coh_disqualified | gb-coh-tn0ft4647pjchujtp2fjh93cafs | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f233e4022edea618fe0b9fcf703838119ef07108 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn9467 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1587 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-tn0ft4647pjchujtp2fjh93cafs | ||||
Person:topics | sanction | us_trade_csl | ofac-35975 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25155-boris-albert-oleksandrovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35975 | ||||
Person:uniqueEntityId | ME8FCB4E5ME7 | eng | us_sam_exclusions | usgsa-s4mrn9467 | |||