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Ilya Anatolyevich Markov

Sanctioned entity

Ilya Anatolyevich Markov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILYA ANATOLEVICH MARKOV · Ilya Anatolyevich Markov · MARKOV, Ilya Anatolyevich · Илья Анатольевич Марков				[sources]
Alias	Ilya Anatolevich Markov				[sources]
Birth date	1976-08-30				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ILYA ANATOLEVICH · ILYA ANATOLYEVICH · Ilya · Илья				[sources]
INN	`773208907206`				[sources]
Last name	Markov · Марков				[sources]
Middle name	Anatolevich · Anatolyevich · Анатольевич				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Tax Number	`773208907206`				[sources]
Unique Entity ID	`Q6G3EMXEGJP4` · `UMY6SLQAKRL7`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-21	Last processed	2025-11-21	First seen	2023-04-20

Descriptions

(also ILYA ANATOLYEVICH MARKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ILYA ANATOLEVICH MARKOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕСОНИУС"	100	2013-12-06	2016-10-03

Directorships
Organization	Role	Start date	End date
Limited Liability Company Vladeks Kholding Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-25	2022-09-29

Show more (11)

Documents
Document	Date
U.S. Treasury Designates Facilitators of Russian Sanctions Evasion	2022-04-20

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-773208907206 · usgsa-s4mrtydqz · usgsa-s4mrn6zzn · ofac-pr-bf8e35fe6ec7980e09187e26beaf10921d568834 · ofac-36368

For experts: raw data explorer

Factsheet Descriptions Data sources

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