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Ilya Anatolyevich Markov

Sanctioned entity
TypePerson[sources]
NameILYA ANATOLYEVICH MARKOV · Ilya Anatolyevich Markov · MARKOV, Ilya Anatolyevich · ИЛЬЯ АНАТОЛЬЕВИЧ МАРКОВ · Илья Анатольевич Марков[sources]
Other nameILYA ANATOLEVICH MARKOV · Ilya Anatolevich Markov[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameILYA ANATOLYEVICH · Ilya · ИЛЬЯ · Илья[sources]
INN773208907206[sources]
Last nameMARKOV · Markov · МАРКОВ · Марков[sources]
Middle nameAnatolevich · Anatolyevich · Анатольевич[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Registration numberUMY6SLQAKRL7[sources]
Tax Number773208907206[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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: ofac-36368 · ua-nazk-person-5927 · ru-inn-773208907206 · usgsa-s4mrn6zzn · ua-nabc-person-5927-markov-ilya-anatolyevich

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