OFAC SDNCriticalindividual

YANBORISOV, Amir Bulatovich

🇫🇷France49544

FEOC Flagged

YANBORISOV, Amir Bulatovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowFrance (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

YANBORISOV, Amir Bulatovich

France

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YANBORISOV, Amir Bulatovich#49544

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

YANBORISOV, Amir Bulatovich

France

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IANBORISOV, Amir Bulatovich

Known addresses

51 Rue de Prony, Paris, France

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 26 Jul 1996; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49544",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49544",
  "entity_name": "YANBORISOV, Amir Bulatovich",
  "entity_type": "individual",
  "country": "France",
  "aliases": [
    "IANBORISOV, Amir Bulatovich"
  ],
  "addresses": [
    "51 Rue de Prony, Paris, France"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49544",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 26 Jul 1996; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.",
    "tonnage": "-0- ",
    "sdn_name": "YANBORISOV, Amir Bulatovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.