Search OpenSanctions

Zarakh Iliev

Person of interest · Oligarch · Sanctioned entity

Zarakh Iliev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILIEV Zarakh Binsionovich · ILIEV, Zarakh Binsionovich · Iliev Zarakh Binsionovich · Iliiev Zarakh Binsionovych · Zarach Bensionovitsj Iliev · 9 more...				[sources]
Other name	Iliev Zarakh · Zarakh Binsionovich Iliev · Zarakh Binsionovich Iliyev · Zarakh Iliev · Зарах Бенсионович Илиев · 6 more...				[sources]
Birth date	1966-09-08				[sources]
Place of birth	Gyrmyzy Gasaba · Krasnaya Sloboda, Azerbaijan · Krasnaya Sloboda, Guba region, Azerbaijan SSR, USSR · Красная Слобода, Губинский район, Азербайджанская ССР, СССР · Червона Слобода, Губинський район, Азербайджанська РСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Azerbaijan · Russia · Soviet Union				[sources]
Country	Azerbaijan · Russia				[sources]
First name	Zarakh · Зарах				[sources]
INN	`500102003928`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	ILIEV · Iliev · Илиев				[sources]
Second name	Binsionovich				[sources]
Tax Number	`500102003928`				[sources]
Wikidata ID	Q4199244				[sources]
Position	Chairman of the Board of Directors of Square of Europe LLC, ranks 70th in Forbes RF · Голова ради директорів ТОВ «Площа Європи» займає 70 місце в Форбс РФ · Председатель совета директоров ООО «Площадь Европы», занимает 70 место в Форбс РФ				[sources]
Address	Moscow				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-19				[sources]
Last changed	2024-04-23	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-02-24

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

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 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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,647

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

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7 · ua-nsdc-19743-iliev-zarah-binsionovic · acf-3878a37a00cba1934739c381c4b658ea4629d29c · ofac-46699 · ua-nazk-person-1988 · ua-nabc-person-1988-iliev-zarakh-binsionovich · gb-hmt-15589

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk