Base
Individual3 sanctions listsCYBGFrance

Bulat Akhatovich Yanborisov

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Bulat Akhatovich Yanborisov
Entity Type
Individual (Person)
Countries
CY, BG, France
OpenSanctions ID
NK-7J3KMJ6zs3jN5ck6uJnKgJ
Date of Birth
Jan 1, 1970
Place of Birth
Penza, Russia
Gender
male
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Bulat Akhatovich Yanborisov appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Sozopol; 51 Rue de Prony Paris France; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol; Sozopol Bulgaria; 51 Rue de Prony, Paris; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias Limassol 4046 Cyprus

Aliases (1)

Also Known As
YANBORISOV, Bulat Akhatovich

Identification Numbers

TypeNumber
PassportK00427312

Related Entities (10)

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us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
HONAR SHIPPING COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
ARIMERO HOLDING LIMITEDOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
ITC CONSULTANTS CYPRUS LIMITEDOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
O'Neill Assets CorporationOrganization
us_trade_cslus_ofac_sdn
GPB-DI HOLDINGS LIMITEDOrganization
us_trade_cslus_ofac_consus_ofac_sdn
Mostrello Commercial LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
CROSSPLANET LTDOrganization
us_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.