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Ilya Vladimirovich Voronkov

Export controlled · Sanctioned entity

Ilya Vladimirovich Voronkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILYA VORONKOV · Ilya Vladimirovich Voronkov · VORONKOV, Ilya Vladimirovich · ИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ				[sources]
Other name	Ilya Voronkov · VORONKOV, Ilya				[sources]
Birth date	1993-09-23				[sources]
Place of birth	Pushkino, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ILYA VLADIMIROVICH · Ilya · ИЛЬЯ				[sources]
ID Number	`4613211883`				[sources]
INN	`503821710850`				[sources]
Last name	Voronkov · ВОРОНКОВ				[sources]
Middle name	Vladimirovich · ВЛАДИМИРОВИЧ				[sources]
Passport number	`762164380`				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Tax Number	`503821710850`				[sources]
Unique Entity ID	`TX6LLS685EN5` · `ZX89MRA4WZ71`				[sources]
Address	PUSHKINO, RUS · Pushkino · Pushkino Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2024-02-23

Descriptions

(also ILYA VLADIMIROVICH VORONKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ILYA VORONKOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Pushkino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОИТ"	51	2024-11-25	-
OOO Albatross

Directorships
Organization	Role	Start date	End date
OOO Albatross Export controlled · Sanctioned entity	Leader or official of	-	-
Товариство з обмеженою відповідальністю «Геомірагро»

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,544

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:

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ru-inn-503821710850 · ofac-45712 · ofac-pr-032ae34eb6737f34d85cccd6ca4aff80b382823b · tw-shtc-5a08fd0df537a107f8e594652a2f45096faa57ac · usgsa-s4mrtxrsc · usgsa-s4mrs26cs · tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43

For experts: raw data explorer

Factsheet Descriptions Data sources

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