Statements: Ilya Anatolyevich Markov

Canonical ID: NK-LtD7joLrLGhMAZ4nqzTvwK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	3c94c69a4ab7796f04aeeb1b4bff8bee5fbb6731		us_trade_csl	`ofac-36368`	2024-05-07
`Person:id`	38298c31fa3f4b389c4c7d23b65e5484da8e9459		ext_ru_egrul	`ru-inn-773208907206`	2023-08-14
`Person:id`	ea6125ac61aacad895b074227ea79fce5b31fb2d	eng	us_sam_exclusions	`usgsa-s4mrn6zzn`	2024-11-02
`Person:id`	cd69e0de5cc5ff8ad7055d34c256036a8b7742f6	eng	us_ofac_sdn	`ofac-36368`	2024-10-11