Search OpenSanctions

Vadim Viktorovich Ilmiyev

Sanctioned entity

Vadim Viktorovich Ilmiyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILMIYEV (ILMIEV) Vadim Viktorovich · Vadim Viktorovich Ilmiyev · Ільмієв Вадим Вікторович · Вадим Викторович Ильмиев · ИЛЬМИЕВ Вадим Викторович				[sources]
Other name	Vadim Viktorovich Ilmiev · Vadym Ilmiiev				[sources]
Birth date	1966-08-15				[sources]
Place of birth	Samarkand, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Vadim · Вадим				[sources]
Last name	Ilmiev · Ilmiiev · Ilmiyev · Ильмиев				[sources]
Tax Number	`2433321334`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-05-07	First seen	2023-05-19

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

Ukraine · National Agency on Corruption Prevention

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

United States · Office of Foreign Assets Control (OFAC)

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.