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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILMIIEV Vadym Viktorovich · ILMIYEV, Vadim Viktorovich · Ilmiev Vadim · Ilmiiev Vadym · VADIM VIKTOROVICH ILMIEV · | [sources] | |||
| Other name | Ilmiiev Vadym Viktorovych · Vadim Viktorovich Ilmiev · Vadym Ilmiiev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Samarkand, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | VADIM VIKTOROVICH · VADYM · Vadim · Вадим | [sources] | |||
| INN | 950000288843 | [sources] | |||
| Last name | Ilmiev · Ilmiiev · Ilmiyev · Ильмиев | [sources] | |||
| Middle name | Vadym · Viktorovich · Викторович | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Registration number | 1966081506336 | [sources] | |||
| Tax Number | 2433321334 · 950000288843 | [sources] | |||
| Unique Entity ID | G6MQPKH6LVZ1 · KCJMFNA6DG76 · KCJTFAHEM613 | [sources] | |||
| Position | The so-called ‘Minister of Health of the Kherson region’ from 2022 to 2025 | [sources] | |||
| Address | KHERSON REGION, KHERSON REGION, UKR · Kherson Region | [sources] | |||
| Source link | checko.ru · evocation.info · myrotvorets.center · sanctionssearch.ofac.treas.gov · www.c-inform.info | [sources] | |||
| Last change | Last processed | First seen | |||
(also VADIM VIKTOROVICH ILMIYEV)
(also VADIM VIKTOROVICH ILMIYEV)
(also VADIM VIKTOROVICH ILMIEV, VADYM ILMIIEV, VADIM VIKTOROVICH ILMIEV, VADYM ILMIIEV)
(also VADIM VIKTOROVICH ILMIYEV)
(also VADIM VIKTOROVICH ILMIYEV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
ofac-43296 · ua-nsdc-29581-ilmiev-vadim-viktorovic · NK-JHk7jJQZWE2XMLF793X8xT · NK-Djiyk3SLdZRD82CAkpuuWf · usgsa-s4mrty7mn · usgsa-s4mrty2qd · NK-5R9FwQtFj3x55ud6cV6KjZ · usgsa-s4mrty2qf · usgsa-s4mrty7mp · ua-ws-d4dd2027e3a050f2f490340f33d604b7103765d3 · usgsa-s4mrqm5fd · ru-inn-950000288843 · ua-ws-b84c010ed77a1f25d182c255effb368c3c184fa7 · ua-ws-person-35719For 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kherson Region | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МИНИСТЕРСТВО ЗДРАВООХРАНЕНИЯ ХЕРСОНСКОЙ ОБЛАСТИ | Руководитель юридического лица | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Persons involved in the deportation of Ukrainian children | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |