Statements: AMIR BULATOVICH IANBORISOV

Canonical ID: NK-n9xnuyYpvxAaHo3Y9rmKvH · 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
`LegalEntity:address`	51 Rue de Prony Paris France		tw_shtc	`tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788`	2025-08-09
`Person:address`	PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrtl986`	2024-09-20
`Person:address`	PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2024-11-01
`Person:address`	51 Rue de Prony, Paris	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`Person:addressEntity`	`addr-d55f6b5b5a07b4550b4dfefaf74cbb4a233308b0`	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`Person:alias`	Amir Bulatovich IANBORISOV	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`LegalEntity:alias`	IANBORISOV, Amir Bulatovich		tw_shtc	`tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788`	2025-08-09
`Person:birthDate`	1996-07-26	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2024-11-01
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrtl986`	2024-09-20
`Person:country`	fr	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl986`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2024-11-01
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`Person:firstName`	AMIR BULATOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2024-11-01
`Person:firstName`	AMIR BULATOVICH	eng	us_sam_exclusions	`usgsa-s4mrtl986`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`LegalEntity:id`	7d477f553b6843853b1373e3e2832b96720a66c8		tw_shtc	`tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788`	2025-08-09
`Person:id`	b5343f596c69c2e48c9f996fda46f26a3e2860b3		us_trade_csl	`ofac-49544`	2024-06-12
`Person:id`	0e0bfaafb3c57a69b10a5344d246dba40cf9f662	eng	us_ofac_sdn	`ofac-49544`	2025-06-02
`Person:id`	f1f5ac5ef46fb88201465aef6598815da485ce74	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2025-07-23
`Person:id`	8a8ac0bf0bb412ebc15ecb3adf17ee1f1a69f7d9	eng	us_sam_exclusions	`usgsa-s4mrtl986`	2025-07-23
`Person:lastName`	YANBORISOV	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`Person:lastName`	IANBORISOV	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2024-11-01
`Person:lastName`	IANBORISOV	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`Person:lastName`	YANBORISOV	eng	us_sam_exclusions	`usgsa-s4mrtl986`	2024-09-20
`Person:middleName`	Bulatovich	eng	us_ofac_sdn	`ofac-49544`	2024-10-11
`Person:name`	AMIR BULATOVICH IANBORISOV	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2024-11-01
`Person:name`	Amir Bulatovich YANBORISOV	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`Person:name`	AMIR BULATOVICH YANBORISOV	eng	us_sam_exclusions	`usgsa-s4mrtl986`	2024-09-20
`LegalEntity:name`	YANBORISOV, Amir Bulatovich		tw_shtc	`tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788`	2025-08-09
`Person:name`	YANBORISOV, Amir Bulatovich		us_trade_csl	`ofac-49544`	2024-06-12
`Person:notes`	(also AMIR BULATOVICH YANBORISOV)	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2025-07-23
`Person:notes`	(also AMIR BULATOVICH IANBORISOV)	eng	us_sam_exclusions	`usgsa-s4mrtl986`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49544`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49544	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`Person:topics`	sanction		us_trade_csl	`ofac-49544`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl986`	2024-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2024-11-01
`Person:uniqueEntityId`	L65QJYGUJX34	eng	us_sam_exclusions	`usgsa-s4mrtl986`	2024-12-03
`Person:uniqueEntityId`	ERQYGG82A4Z4	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2024-12-03

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