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БЕН ЦИОН ЗАРАХОВИЧ ИЛИЕВ

Sanction-linked entity
БЕН ЦИОН ЗАРАХОВИЧ ИЛИЕВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameБЕН ЦИОН ЗАРАХОВИЧ ИЛИЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameБЕН ЦИОН[sources]
INN500177788102[sources]
Last nameИЛИЕВ[sources]
PatronymicЗАРАХОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting