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DOGRUYOL Ilker

Sanctioned entity

DOGRUYOL Ilker is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOGRUYOL Ilker · DOGRUYOL, Ilker · Ilker DOGRUYOL · İlker Doğruyol · ДОГРУЙОЛ Ілкер · 1 more...				[sources]
Birth date	1987-08-13				[sources]
Place of birth	Rize, Turkey · Rize, Türkiye · Ризе, Турция · Різе, Туреччина				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Ilker · İlker				[sources]
ID Number	`66481078808`				[sources]
INN	`66481078808`				[sources]
Last name	DOGRUYOL · Doğruyol				[sources]
Passport number	`U22817494`				[sources]
Position	Related to: ID SHIP AGENCY TRADE LIMITED COMPANY · Пов’язано з: ID SHIP AGENCY TRADE LIMITED COMPANY · Связано с ID SHIP AGENCY TRADE LIMITED COMPANY				[sources]
Address	A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla, Istanbul				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-09-14

Relationships

Address
Full address	Country
A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla, Istanbul	Türkiye

Directorships
Organization	Role	Start date	End date
ID SHIP AGENCY TRADE LIMITED COMPANY	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`66481078808`	Türkiye	National ID No.	-	-
`U22817494`	Türkiye	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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 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

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)

Source data IDs: ofac-45073 · ua-nazk-person-27425

For experts: raw data explorer

Factsheet Data sources

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