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LOGINOV Ilya Alekseyevich

Sanctioned entity

LOGINOV Ilya Alekseyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ilya Loginov · LOGINOV Ilya Alekseyevich · LOGINOV, Ilya · Lohinov Illia Oleksiiovych · ЛОГІНОВ Ілля Олексійович · 2 more...				[sources]
Other name	Ilya Alekseyevich Loginov · Loginov Ilya · Илья Алексеевич Логинов · Логинов Илья Алексеевич · Логінов Ілля Олексійович				[sources]
Birth date	1971-07-02				[sources]
Place of birth	Невідомо · Неизвестно				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ilya · Илья				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	Loginov · Логинов				[sources]
Position	Deputy General Director for Legal Support at Sovfracht · Заместитель генерального директора по правовому обеспечению ООО «Совфрахт» · Заступник генерального директора з правового забезпечення ТОВ «Совфрахт» · заступник генерального директора з правового забезпечення товариства з обмеженою відповідальністю «Совфрахт»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Sovfracht JSC	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ua-nazk-person-15584 · ua-nsdc-18075-loginov-illa-oleksijovic · ofac-27144 · ua-nabc-person-15584-loginov-ilya-alekseyevich

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Factsheet Data sources

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