Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILIEV, Zarakh Binsionovich · Iliev Zarakh · Iliev Zarakh Binsionovich · Zarach Bensionovitsj Iliev · Zarah İliyev · | [sources] | |||
| Other name | Iliiev Zarakh Binsionovych · Zarakh Bensionovitsj Ilijev · Zarakh Binsionovich Iliev · Zarakh Binsionovich Iliyev · Зарах Ілієв · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Azerbaijan · Gyrmyzy Gasaba · Krasnaya Sloboda, Azerbaijan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Azerbaijan | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Azerbaijan | [sources] | |||
| First name | ZARAKH BINSIONOVICH · Zarakh · Зарах | [sources] | |||
| INN | 500102003928 | [sources] | |||
| Last name | Iliev · Илиев | [sources] | |||
| Middle name | Binsionovich · Бинсионович | [sources] | |||
| Patronymic | БИНСИОНОВИЧ | [sources] | |||
| Second name | Binsionovich | [sources] | |||
| Tax Number | 500102003928 | [sources] | |||
| Unique Entity ID | RQMHZ8JNRGG4 | [sources] | |||
| Wikidata ID | Q4199244 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-e1635f99c7d991e910eb1f045871f2d69f55578f · gb-fcdo-rus1645 · ofac-46699 · tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5 · ru-inn-500102003928 · acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7 · gb-coh-0zwee7x4bymqfgjozgo7l6xlrls · usgsa-s4mrrkt7p · gb-hmt-15589 · acf-3878a37a00cba1934739c381c4b658ea4629d29c · ua-nsdc-19743-iliev-zarah-binsionovicFor 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 | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСШАЯ ЛИГА ТРАСТ" | 25 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |