| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILMIIEV Vadym Viktorovich · ILMIYEV, Vadim Viktorovich · Ilmiev Vadim · Ilmiiev Vadym · VADIM VIKTOROVICH ILMIEV · | [sources] | |||
| Other name | Ilmiiev Vadym Viktorovych · Vadim Viktorovich Ilmiev · Vadym Ilmiiev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Samarkand, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | VADIM VIKTOROVICH · VADYM · Vadim · Вадим | [sources] | |||
| INN | 950000288843 | [sources] | |||
| Last name | Ilmiev · Ilmiiev · Ilmiyev · Ильмиев | [sources] | |||
| Middle name | Vadym · Viktorovich · Викторович | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Registration number | 1966081506336 | [sources] | |||
| Tax Number | 2433321334 · 950000288843 | [sources] | |||
| Unique Entity ID | G6MQPKH6LVZ1 · KCJMFNA6DG76 · KCJTFAHEM613 | [sources] | |||
| Position | The so-called ‘Minister of Health of the Kherson region’ from 2022 to 2025 | [sources] | |||
| Address | KHERSON REGION, KHERSON REGION, UKR · Kherson Region | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VADIM VIKTOROVICH ILMIYEV)
(also VADIM VIKTOROVICH ILMIYEV)
(also VADIM VIKTOROVICH ILMIEV, VADYM ILMIIEV, VADIM VIKTOROVICH ILMIEV, VADYM ILMIIEV)
(also VADIM VIKTOROVICH ILMIYEV)
(also VADIM VIKTOROVICH ILMIYEV)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-ws-d4dd2027e3a050f2f490340f33d604b7103765d3 · ru-inn-950000288843 · NK-5R9FwQtFj3x55ud6cV6KjZ · usgsa-s4mrty2qd · usgsa-s4mrty7mn · usgsa-s4mrty7mp · ua-ws-b84c010ed77a1f25d182c255effb368c3c184fa7 · NK-Djiyk3SLdZRD82CAkpuuWf · ua-ws-person-35719 · usgsa-s4mrqm5fd · NK-JHk7jJQZWE2XMLF793X8xT · usgsa-s4mrty2qf · ofac-43296 · ua-nsdc-29581-ilmiev-vadim-viktorovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kherson Region | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МИНИСТЕРСТВО ЗДРАВООХРАНЕНИЯ ХЕРСОНСКОЙ ОБЛАСТИ | Руководитель юридического лица | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |