ANDREY BORISOV (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Andrey

Second Name: Borisov

DOB: 1978-3-18

Place of Birth: Moscow, Russia

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: 21-2-264 Yasnogorskaya Str., Moscow, Russia

Related Documents

• Passport:
  • Identifier: 530156715
  • Country of Issue: Russia
• Passport:
  • Identifier: 764083448
  • Country of Issue: Russia
• National ID No.:
  • Identifier: 4505484392
  • Country of Issue: Russia