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Canonical ID: NK-n9xnuyYpvxAaHo3Y9rmKvH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrtxt1t | |||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrtl986 | |||
LegalEntity:address | 51 Rue de Prony Paris France | tw_shtc | tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788 | ||||
Person:address | 51 Rue de Prony, Paris | eng | us_ofac_sdn | ofac-49544 | |||
Person:addressEntity | addr-54f5bbacc87515e329bf6992f7fcd2dcfdb1a783 | us_ofac_sdn | ofac-49544 | ||||
Person:alias | Amir Bulatovich IANBORISOV | eng | us_ofac_sdn | ofac-49544 | |||
LegalEntity:alias | IANBORISOV, Amir Bulatovich | tw_shtc | tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788 | ||||
Person:birthDate | 1996-07-26 | us_ofac_sdn | ofac-49544 | ||||
Person:country | ru | ext_us_ofac_press_releases | ofac-pr-e604d9c93094f092b89d45b6b4841456cb2d2868 | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrtl986 | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrtxt1t | ||||
Person:country | fr | us_ofac_sdn | ofac-49544 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl986 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt1t | ||||
Person:firstName | AMIR BULATOVICH | eng | us_sam_exclusions | usgsa-s4mrtl986 | |||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-49544 | |||
Person:firstName | AMIR BULATOVICH | eng | us_sam_exclusions | usgsa-s4mrtxt1t | |||
Person:gender | male | us_ofac_sdn | ofac-49544 | ||||
Person:id | 9d989ca328d36ab9df493388cb4bac0bf69a7fb2 | us_sam_exclusions | usgsa-s4mrtl986 | ||||
Person:id | 9316a8a91d46ea3cb3c4ce1dec804f98f54e3e19 | us_ofac_sdn | ofac-49544 | ||||
Person:id | c0f078a8a708f0afc0996372496528c525ca815d | ext_us_ofac_press_releases | ofac-pr-e604d9c93094f092b89d45b6b4841456cb2d2868 | ||||
LegalEntity:id | 7d477f553b6843853b1373e3e2832b96720a66c8 | tw_shtc | tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788 | ||||
Person:id | b5343f596c69c2e48c9f996fda46f26a3e2860b3 | us_trade_csl | ofac-49544 | ||||
Person:id | 21b142c426cdf8505b6de8dc62a06f050f597a63 | us_sam_exclusions | usgsa-s4mrtxt1t | ||||
Person:lastName | IANBORISOV | eng | us_ofac_sdn | ofac-49544 | |||
Person:lastName | YANBORISOV | eng | us_ofac_sdn | ofac-49544 | |||
Person:lastName | YANBORISOV | eng | us_sam_exclusions | usgsa-s4mrtl986 | |||
Person:lastName | IANBORISOV | eng | us_sam_exclusions | usgsa-s4mrtxt1t | |||
Person:middleName | Bulatovich | eng | us_ofac_sdn | ofac-49544 | |||
Person:name | AMIR BULATOVICH IANBORISOV | eng | us_sam_exclusions | usgsa-s4mrtxt1t | |||
Person:name | Amir Bulatovich Yanborisov | eng | ext_us_ofac_press_releases | ofac-pr-e604d9c93094f092b89d45b6b4841456cb2d2868 | |||
Person:name | Amir Bulatovich YANBORISOV | eng | us_ofac_sdn | ofac-49544 | |||
LegalEntity:name | YANBORISOV, Amir Bulatovich | tw_shtc | tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788 | ||||
Person:name | YANBORISOV, Amir Bulatovich | us_trade_csl | ofac-49544 | ||||
Person:name | AMIR BULATOVICH YANBORISOV | eng | us_sam_exclusions | usgsa-s4mrtl986 | |||
Person:nationality | ru | us_ofac_sdn | ofac-49544 | ||||
Person:notes | (also AMIR BULATOVICH IANBORISOV) | eng | us_sam_exclusions | usgsa-s4mrtl986 | |||
Person:notes | (also AMIR BULATOVICH YANBORISOV) | eng | us_sam_exclusions | usgsa-s4mrtxt1t | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49544 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49544 | us_ofac_sdn | ofac-49544 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-e604d9c93094f092b89d45b6b4841456cb2d2868 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788 | ||||
Person:topics | sanction | us_trade_csl | ofac-49544 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt1t | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49544 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl986 | ||||
Person:uniqueEntityId | L65QJYGUJX34 | eng | us_sam_exclusions | usgsa-s4mrtl986 | |||
Person:uniqueEntityId | ERQYGG82A4Z4 | eng | us_sam_exclusions | usgsa-s4mrtxt1t | |||