Statements: ILYA VORONKOV

Canonical ID: NK-BTyZCGMUEoeGfikmHgjhzQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	PUSHKINO	eng	us_sam_exclusions	`usgsa-s4mrs26cs`	2025-12-29
`LegalEntity:address`	Pushkino Russia		tw_shtc	`tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43`	2025-08-09
`Person:address`	PUSHKINO	eng	us_sam_exclusions	`usgsa-s4mrtxrsc`	2025-12-29
`Person:address`	Pushkino	eng	us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:addressEntity`	`addr-bd17ae1cc69dabadebe5d7b6716b58ca4dd69186`		us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:alias`	Ilya Voronkov	eng	us_ofac_sdn	`ofac-45712`	2024-02-23
`LegalEntity:alias`	VORONKOV, Ilya		tw_shtc	`tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43`	2025-08-09
`Person:birthDate`	1993-09-23		us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:birthPlace`	Pushkino, Russia	eng	us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxrsc`	2024-11-01
`Person:country`	ru		us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrs26cs`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-503821710850`	2025-12-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrsc`	2024-11-01
`Person:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26cs`	2024-06-14
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-503821710850`	2025-12-30
`Person:firstName`	ILYA	eng	us_sam_exclusions	`usgsa-s4mrtxrsc`	2024-11-01
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:firstName`	ИЛЬЯ	rus	us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:firstName`	ILYA VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrs26cs`	2024-06-14
`Person:firstName`	ИЛЬЯ		ext_ru_egrul	`ru-inn-503821710850`	2025-12-30
`Person:gender`	male		us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:id`	a0d5942726001508f97f2c12ed6fd735ad9763ad		us_sam_exclusions	`usgsa-s4mrs26cs`	2026-01-06
`Person:id`	b1cc203b5934c4a139e7ac5043ad34972c1d86f2		us_sam_exclusions	`usgsa-s4mrtxrsc`	2026-01-06
`Person:id`	a322771ba5ca46546c05dd704b15d3dd4a49ddf9		us_ofac_sdn	`ofac-45712`	2026-01-06
`Person:id`	c297f8141834b18a7db84214bcba047c375f62ba		ext_ru_egrul	`ru-inn-503821710850`	2025-12-30
`LegalEntity:id`	9d4d4c9026c82f63943afd3f8a4278420033e627		tw_shtc	`tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43`	2025-08-09
`Person:id`	b426148c67eae7a15b511b2163625f851a0b9e27		us_trade_csl	`ofac-45712`	2026-01-06
`Person:idNumber`	4613211883	eng	us_ofac_sdn	`ofac-45712`	2024-02-23
`LegalEntity:idNumber`	4613211883		tw_shtc	`tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43`	2025-08-09
`Person:innCode`	503821710850		ext_ru_egrul	`ru-inn-503821710850`	2025-12-30
`Person:lastName`	Voronkov	eng	us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:lastName`	ВОРОНКОВ		ext_ru_egrul	`ru-inn-503821710850`	2025-12-30
`Person:lastName`	ВОРОНКОВ	rus	us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:lastName`	VORONKOV	eng	us_sam_exclusions	`usgsa-s4mrs26cs`	2024-06-14
`Person:lastName`	VORONKOV	eng	us_sam_exclusions	`usgsa-s4mrtxrsc`	2024-11-01
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-45712`	2024-10-11
`Person:middleName`	ВЛАДИМИРОВИЧ	rus	us_ofac_sdn	`ofac-45712`	2024-10-11
`Person:name`	ИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ	rus	us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:name`	ИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ		ext_ru_egrul	`ru-inn-503821710850`	2025-12-30
`Person:name`	Ilya Vladimirovich Voronkov	eng	us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:name`	VORONKOV, Ilya Vladimirovich		us_trade_csl	`ofac-45712`	2024-05-07
`Person:name`	ILYA VORONKOV	eng	us_sam_exclusions	`usgsa-s4mrtxrsc`	2024-11-01
`Person:name`	ILYA VLADIMIROVICH VORONKOV	eng	us_sam_exclusions	`usgsa-s4mrs26cs`	2024-06-14
`LegalEntity:name`	VORONKOV, Ilya Vladimirovich		tw_shtc	`tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43`	2025-08-09
`Person:notes`	(also ILYA VLADIMIROVICH VORONKOV)	eng	us_sam_exclusions	`usgsa-s4mrtxrsc`	2025-07-23
`Person:notes`	(also ILYA VORONKOV)	eng	us_sam_exclusions	`usgsa-s4mrs26cs`	2025-07-23
`Person:passportNumber`	762164380	eng	us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45712`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45712		us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:taxNumber`	503821710850	eng	us_ofac_sdn	`ofac-45712`	2024-02-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-45712`	2024-02-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-45712`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26cs`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrsc`	2025-12-29
`Person:uniqueEntityId`	ZX89MRA4WZ71	eng	us_sam_exclusions	`usgsa-s4mrtxrsc`	2024-12-03
`Person:uniqueEntityId`	TX6LLS685EN5	eng	us_sam_exclusions	`usgsa-s4mrs26cs`	2024-12-03

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