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Individual3 sanctions listsFrance

Amir Bulatovich YANBORISOV

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

Entity Overview

Full Name
Amir Bulatovich YANBORISOV
Entity Type
Individual (Person)
Countries
France
OpenSanctions ID
NK-n9xnuyYpvxAaHo3Y9rmKvH
Date of Birth
Jul 26, 1996
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

Amir Bulatovich 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

51 Rue de Prony, Paris; 51 Rue de Prony Paris France

Aliases (3)

Also Known As
YANBORISOV, Amir Bulatovich
Amir Bulatovich IANBORISOV
IANBORISOV, Amir Bulatovich

Related Entities (10)

MARCEL GOLDFARBEntity
us_bis_deniedus_trade_csl
INDUSTRIAL TECHNOLOGIES GROUP FRANCEOrganization
tw_shtcus_trade_cslus_ofac_sdn
MARCEL LEFEBVREEntity
us_bis_deniedus_trade_csl
GIE ZARAND AVIATIONEntity
us_trade_csl
JEAN-MICHEL DIDATEntity
us_bis_deniedus_trade_csl
VH Antibes SASOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Kingston HoldingOrganization
us_trade_cslus_ofac_sdn
RYABIKOVA, TatianaEntity
tw_shtc
AERIALIAOrganization
tw_shtcus_trade_cslus_ofac_sdn
Igor Aleksandrovich REUTOVIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.