Lists › OFAC SDN › ofac_sdn-49531
Bulat Akhatovich YANBORISOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49531.
Programs
Names and aliases
| Bulat Akhatovich YANBORISOV | primary |
Identifiers
| Passport | K00427312 | Cyprus |
Details
| Countries |  Bulgaria  Cyprus  France  Russia |
| Birth dates | 1970-01-01 |
| Birth places | Penza, Russia |
| Addresses | Sozopol Bulgaria; 51 Rue de Prony Paris France; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias Limassol 4046 Cyprus |
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.