Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILYA VLADIMIROVICH VORONKOV · Ilya Vladimirovich Voronkov · VORONKOV, Ilya Vladimirovich · ИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ | [sources] | |||
Other name | ILYA VORONKOV · Ilya Voronkov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pushkino, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ILYA VLADIMIROVICH · Ilya · ИЛЬЯ | [sources] | |||
ID Number | 4613211883 | [sources] | |||
INN | 503821710850 | [sources] | |||
Last name | VORONKOV · Voronkov · ВОРОНКОВ | [sources] | |||
Middle name | Vladimirovich · ВЛАДИМИРОВИЧ | [sources] | |||
Passport number | 762164380 | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Registration number | TX6LLS685EN5 | [sources] | |||
Tax Number | 503821710850 | [sources] | |||
Address | PUSHKINO, RUS · Pushkino | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-503821710850
· ua-nazk-person-28577
· usgsa-s4mrs26cs
· ofac-45712
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Pushkino | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LLC Albatros | 51 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LLC Albatros | Leader or official of | - | - |