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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IEVLEV, Igor Nikolaevich · IGOR NIKOLAYEVICH IEVLEV · Ievlev Igor · Igor Nikolaevich Ievlev · Ієвлєв Ігор Миколайович · | [sources] | |||
| Alias | Igor Nikolayevich Ievlev · Iievliev Ihor Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | IGOR NIKOLAEVICH · IGOR NIKOLAYEVICH · Igor · ИГОРЬ · Игор | [sources] | |||
| INN | 502904657693 | [sources] | |||
| Last name | Ievlev · Иевлев | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich · Нииколаевич | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Tax Number | 502904657693 | [sources] | |||
| Unique Entity ID | GN1QEBQZGEM9 · M9UBFWFJMB26 | [sources] | |||
| Address | 17 Zelionie Allei, Flat 428, Moscow · MOSCOW, MOSCOW REGION, RUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IGOR NIKOLAYEVICH IEVLEV, IGOR NIKOLAYEVICH IEVLEV)
(also IGOR NIKOLAEVICH IEVLEV)
(also IGOR NIKOLAEVICH IEVLEV)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvqgry · ua-nsdc-26780-ievlev-igor-mikolajovic · usgsa-s4mrvqj55 · usgsa-s4mrvqqng · usgsa-s4mrvqpcg · ofac-46024 · ru-inn-502904657693For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 17 Zelionie Allei, Flat 428, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТИНГ-ТЕЛЕКОМ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY ID SOLUTION Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY ID SOLUTION Disqualified · Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY ID SOLUTION Disqualified · Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY ID SOLUTION Disqualified · Export controlled · Sanctioned entity | 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГИСТРАЛЬ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТИНГ-ТЕЛЕКОМ" | Генеральный директор | - |