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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILYA VORONKOV · Ilya Vladimirovich Voronkov · VORONKOV, Ilya Vladimirovich · ИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ | [sources] | |||
| Other name | ILYA VLADIMIROVICH VORONKOV · Ilya Voronkov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pushkino, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ru-inn-503821710850 · usgsa-s4mrtxrsc · usgsa-s4mrs26cs · ofac-45712For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОИТ" | 51 | - | ||
| OOO Albatross Export controlled · Sanctioned entity | 40.2 | |||
| OOO Albatross Export controlled · Sanctioned entity | 51 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OOO Albatross Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Limited Liability Company Geomiragro Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| LLC ASSISTRAGO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4613211883 | Russia | National ID No. | - | - | |