Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILYA ANATOLEVICH MARKOV · ILYA ANATOLYEVICH MARKOV · Ilya Anatolyevich Markov · MARKOV, Ilya Anatolyevich · ИЛЬЯ АНАТОЛЬЕВИЧ МАРКОВ · | [sources] | |||
| Other name | ILYA ANATOLEVICH MARKOV · ILYA ANATOLYEVICH MARKOV · Ilya Anatolevich Markov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ILYA ANATOLEVICH · ILYA ANATOLYEVICH · Ilya · ИЛЬЯ · Илья | [sources] | |||
| INN | 773208907206 | [sources] | |||
| Last name | MARKOV · Markov · МАРКОВ · Марков | [sources] | |||
| Middle name | Anatolevich · Anatolyevich · Анатольевич | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Tax Number | 773208907206 | [sources] | |||
| Unique Entity ID | Q6G3EMXEGJP4 · UMY6SLQAKRL7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-36368 · usgsa-s4mrtydqz · ru-inn-773208907206 · usgsa-s4mrn6zznFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИССЛЕДОВАТЕЛЬСКАЯ ГРУППА "ПРОГРЕСС" | - | |||
| ООО "ДЕСОНИУС" | 100 | |||
| ООО "БЕРЕЗКА" | 100 | |||
| Limited Liability Company Vladeks Kholding Sanctioned entity | 1 | |||
| ООО "РУССКИЙ ВЕК" | 80 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Vladeks Kholding Sanctioned entity | Leader or official of | - | - | |
| ООО "ПОБ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Limited Liability Company Vladeks Kholding Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ИМУЩЕСТВЕННЫЙ КОМПЛЕКС" | Ликвидатор | - | ||
| ZARECHE-OKA OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОАО "БОП" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ДЕСОНИУС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНО СОДЕЙСТВИЯ ИНФОРМАЦИОННОМУ РАЗВИТИЮ ОБЩЕСТВА "ОСНОВА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "БЕРЕЗКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ИССЛЕДОВАТЕЛЬСКАЯ ГРУППА "ПРОГРЕСС" | Генеральный директор | - | ||