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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILIEV, Zarakh Binsionovich · Iliev Zarakh Binsionovich · Iliiev Zarakh Binsionovych · ZARAKH BINSIONOVICH ILIEV · Zarach Bensionovitsj Iliev · | [sources] | |||
| Other name | Iliev Zarakh · Zarakh Bensionovitsj Ilijev · Zarakh Binsionovich Iliev · Zarakh Binsionovich Iliyev · Zarakh Iliev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Azerbaijan · Gyrmyzy Gasaba · Krasnaya Sloboda, Azerbaijan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Azerbaijan | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Azerbaijan | [sources] | |||
| First name | ZARAKH BINSIONOVICH · Zarakh · ЗАРАХ · Зарах | [sources] | |||
| INN | 500102003928 | [sources] | |||
| Last name | ILIEV · Iliev · ИЛИЕВ · Илиев | [sources] | |||
| Middle name | Binsionovich · Бинсионович | [sources] | |||
| Patronymic | БИНСИОНОВИЧ | [sources] | |||
| Registration number | RQMHZ8JNRGG4 | [sources] | |||
| Second name | Binsionovich | [sources] | |||
| Tax Number | 500102003928 | [sources] | |||
| Unique Entity ID | RQMHZ8JNRGG4 | [sources] | |||
| Wikidata ID | Q4199244 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-rus1645 · usgsa-s4mrrkt7p · ua-nazk-person-1988 · ua-nabc-person-1988-iliev-zarakh-binsionovich · gb-hmt-15589 · ofac-46699 · acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7 · ua-nsdc-19743-iliev-zarah-binsionovic · ru-inn-500102003928 · acf-3878a37a00cba1934739c381c4b658ea4629d29cFor 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 | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВЫСШАЯ ЛИГА ТРАСТ" | 25 | - | ||