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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILYA ANATOLEVICH MARKOV · Ilya Anatolyevich Markov · MARKOV, Ilya Anatolyevich · Илья Анатольевич Марков | [sources] | |||
| Alias | Ilya Anatolevich Markov | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ILYA ANATOLYEVICH MARKOV)
(also ILYA ANATOLEVICH MARKOV)
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
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-s4mrn6zzn · ru-inn-773208907206 · usgsa-s4mrtydqz · ofac-36368For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Vladeks Kholding Debarred entity · Sanctioned entity | 1 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОП" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИССЛЕДОВАТЕЛЬСКАЯ ГРУППА "ПРОГРЕСС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ ВЕК" | 80 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕСОНИУС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗКА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМУЩЕСТВЕННЫЙ КОМПЛЕКС" | Ликвидатор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОБ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИССЛЕДОВАТЕЛЬСКАЯ ГРУППА "ПРОГРЕСС" | Генеральный директор | - |
| Limited Liability Company Vladeks Kholding Debarred entity · Sanctioned entity | Leader or official of | - | - |
| ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ РУССКОЙ КУЛЬТУРЫ | ДИРЕКТОР | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ ИНФОРМАЦИОННОМУ РАЗВИТИЮ ОБЩЕСТВА "ОСНОВА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕСОНИУС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Zareche-Oka OOO Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |