Statements: AMIR BULATOVICH IANBORISOV

Canonical ID: NK-n9xnuyYpvxAaHo3Y9rmKvH · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Amir Bulatovich YANBORISOV	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`Person:name`	YANBORISOV, Amir Bulatovich		us_trade_csl	`ofac-49544`	2024-06-12
`Person:name`	AMIR BULATOVICH IANBORISOV	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2024-11-01
`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