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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IEVLEV, Igor Nikolaevich · Igor Nikolaevich Ievlev · Iievliev Ihor Mykolaiovych · Ієвлєв Ігор Миколайович · Игор Нииколаевич Иевлев | [sources] | |||
| Other name | Ievlev Igor · Igor Nikolayevich Ievlev · Ієвлєв Ігор Миколайович · Иевлев Игорь Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Igor · Игор | [sources] | |||
| INN | 502904657693 | [sources] | |||
| Last name | Ievlev · Иевлев | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich · Нииколаевич | [sources] | |||
| Tax Number | 502904657693 | [sources] | |||
| Address | 17 Zelionie Allei, Flat 428, Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-46024 · ua-nsdc-26780-ievlev-igor-mikolajovic · ua-nazk-person-27728For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 17 Zelionie Allei, Flat 428, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ID SOLUTION Sanctioned entity | - | - | - | |