| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILIEV Zarakh Binsionovich · Iliev Zarakh Binsionovich · Zarakh Binsionovich ILIEV · Zarakh Iliev · ІЛІЄВ Зарах Бінсіонович · 2 more... | [sources] | |||
| Other name | Iliev Zarakh · Zarach Bensionovitsj Iliev · Zarah İliyev · Zarakh Bensionovitsj Ilijev · Zarakh Binsionovich Iliev · 14 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gyrmyzy Gasaba · 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 | Russia · Soviet Union | [sources] | |||
| Country | Azerbaijan | [sources] | |||
| First name | Zarakh | [sources] | |||
| INN | 500102003928 | [sources] | |||
| Keywords | Олігархи та члени їх сімей | [sources] | |||
| Last name | ILIEV · Iliev | [sources] | |||
| Second name | Binsionovich | [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] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
Russian businessman
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | ||
| National Security and Defense Council | 727/2022 | |||
| Office of Financial Sanctions Implementation · UK | Russia | - | ||
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7 · gb-hmt-15589 · ua-nabc-person-1988-iliev-zarakh-binsionovich · ua-nazk-person-1988 · ua-nsdc-19743-iliev-zarah-binsionovic · acf-3878a37a00cba1934739c381c4b658ea4629d29cFor experts: raw data explorer
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