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Ilya Andreevich Buzin

Sanctioned entity

Ilya Andreevich Buzin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUZIN, Ilya Andreevich · ILYA ANDREEVICH BUZIN · Ilya Andreevich Buzin · ИЛЬЯ АНДРЕЕВИЧ БУЗИН · Илья Андреевич Бузин				[sources]
Other name	ILYA ANDREYEVICH BUZIN · Ilya Andreyevich Buzin				[sources]
Birth date	1980-08-21				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ILYA ANDREEVICH · Ilya · ИЛЬЯ · Илья				[sources]
INN	`781634743022`				[sources]
Last name	BUZIN · Buzin · БУЗИН · Бузин				[sources]
Middle name	Andreevich · Andreyevich · Андреевич				[sources]
Patronymic	АНДРЕЕВИЧ				[sources]
Registration number	`FDS2YKHVGNX5`				[sources]
Tax Number	`781634743022`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Vertikal LLC	100	2016-11-23	-

Directorships
Organization	Role	Start date	End date
Vertikal LLC	Leader or official of	-	-
Vertikal LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-18181 · ua-nazk-person-27423 · ru-inn-781634743022 · ofac-44855 · usgsa-s4mrqxdwj

For experts: raw data explorer

Factsheet Data sources

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