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Yanborisov, Bulat Akhatovich

On the SDN listIndividualRUSSIA-EO14024

Yanborisov, Bulat Akhatovich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Bulgaria, France, Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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