Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

YANBORISOV, Bulat Akhatovich

● Active Sanction | Registry ID: 49531 | Last Updated: 2024-06-12

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Gender Male
Nationality Country Russia
Nationality Country Cyprus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Birthdate 01 Jan 1970
Place of Birth Penza, Russia

Official IDs

  • Passport:
    K00427312

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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