Lists › OFAC SDN › ofac_sdn-19268

Boris Borisovich KIBIS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19268.

Programs

MAGNIT

Names and aliases

Details

Countries	Russia
Birth dates	1977-11-20

Same name on other lists

Boris Borisovich KIBIS (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.