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Ilya Vladimirovich Voronkov

Sanctioned entity
TypePerson[sources]
NameILYA VLADIMIROVICH VORONKOV · Ilya Vladimirovich Voronkov · VORONKOV, Ilya Vladimirovich · ИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ[sources]
Other nameILYA VORONKOV · Ilya Voronkov[sources]
Birth date[sources]
Place of birthPushkino, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameILYA VLADIMIROVICH · Ilya · ИЛЬЯ[sources]
ID Number4613211883[sources]
INN503821710850[sources]
Last nameVORONKOV · Voronkov · ВОРОНКОВ[sources]
Middle nameVladimirovich · ВЛАДИМИРОВИЧ[sources]
Passport number762164380[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Registration numberTX6LLS685EN5[sources]
Tax Number503821710850[sources]
AddressPUSHKINO, RUS · Pushkino[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-503821710850 · usgsa-s4mrs26cs · ua-nazk-person-28577 · ofac-45712

For experts: raw data explorer