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VADIM VIKTOROVICH ILMIEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameILMIIEV Vadym Viktorovich · ILMIYEV, Vadim Viktorovich · Ilmiev Vadim · Ilmiiev Vadym · VADIM VIKTOROVICH ILMIEV · 5 more...[sources]
Other nameIlmiiev Vadym Viktorovych · Vadim Viktorovich Ilmiev · Vadym Ilmiiev[sources]
Birth date[sources]
Place of birthSamarkand, Uzbekistan[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameVADIM VIKTOROVICH · VADYM · Vadim · Вадим[sources]
INN950000288843[sources]
Last nameIlmiev · Ilmiiev · Ilmiyev · Ильмиев[sources]
Middle nameVadym · Viktorovich · Викторович[sources]
PatronymicВИКТОРОВИЧ[sources]
Registration number1966081506336[sources]
Tax Number2433321334 · 950000288843[sources]
Unique Entity IDG6MQPKH6LVZ1 · KCJMFNA6DG76 · KCJTFAHEM613[sources]
PositionThe so-called ‘Minister of Health of the Kherson region’ from 2022 to 2025[sources]
AddressKHERSON REGION, KHERSON REGION, UKR · Kherson Region[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VADIM VIKTOROVICH ILMIYEV)

US SAM Procurement Exclusions,

(also VADIM VIKTOROVICH ILMIYEV)

US SAM Procurement Exclusions,

(also VADIM VIKTOROVICH ILMIEV, VADYM ILMIIEV, VADIM VIKTOROVICH ILMIEV, VADYM ILMIIEV)

US SAM Procurement Exclusions,

(also VADIM VIKTOROVICH ILMIYEV)

US SAM Procurement Exclusions,

(also VADIM VIKTOROVICH ILMIYEV)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,326

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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:

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: 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-viktorovic

For experts: raw data explorer