Active SanctionpersonID: NK-NUN2chdZL6hWdskMsSaeB5
Albert Alexandrovich Boris
Альберт Александрович Борис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Albert Alexandrovich Boris is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Albert Alexandrovich Boris |
| Cyrillic Alias | Альберт Александрович Борис |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Diana Evgenevna Kaledina
Каледина Диана Евгеньевна
Eduard Vitalyevich Benderskiy
Эдуард Витальевич Бендерский
Limited Liability Company Severnaya Energeticheskaya Kompaniya
Общество C Ограниченной Ответственностью Северная Энергетическая Компания
Public Joint Stock Company Rusolovo
Публичное Акционерное Общество Русолово
Due Diligence Inquiry
Independent Risk Assessment
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