BORIS, Albert Alexandrovich — OFAC Sanctioned (RUSSIA-EO14024, individual)
BORIS, Albert Alexandrovich — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BORIS, Albert Alexandrovich; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | BORIS, Albert Alexandrovich |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 06 Jun 1985; POB Alexandriya, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753943218 (Russia); alt. Passport 09 1971993 (Russia); Linked To: SOVCOMBANK OPEN JOINT |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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