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ИЛЬЯ АЛЕКСЕЕВИЧ ЛОГИНОВ

Sanction-linked entity

ИЛЬЯ АЛЕКСЕЕВИЧ ЛОГИНОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИЛЬЯ АЛЕКСАНДРОВИЧ ЛОГИНОВ · ИЛЬЯ АЛЕКСЕЕВИЧ ЛОГИНОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ИЛЬЯ				[sources]
INN	`773305120044`				[sources]
Last name	ЛОГИНОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ · АЛЕКСЕЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВМОРТРАНС ЭЙДЖЕНСИ"	Ликвидатор	2010-11-25	-
Sovfracht Managing Company LLC

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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