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ILMIYEV, Vadim Viktorovich

Sanctioned entity
ILMIYEV, Vadim Viktorovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameILMIYEV (ILMIEV) Vadim Viktorovich · ILMIYEV, Vadim Viktorovich · Vadim Viktorovich Ilmiyev · Ільмієв Вадим Вікторович · Вадим Викторович Ильмиев · 1 more...[sources]
Other nameVadim Viktorovich Ilmiev · Vadym Ilmiiev[sources]
Birth date[sources]
Place of birthSamarkand, Uzbekistan[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameVadim · Вадим[sources]
Last nameIlmiev · Ilmiiev · Ilmiyev · Ильмиев[sources]
Tax Number2433321334[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-person-26840 · rupep-person-25215 · ofac-43296

For experts: raw data explorer