Canonical ID: NK-BTyZCGMUEoeGfikmHgjhzQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pushkino | eng | us_ofac_sdn | ofac-45712 | |||
Person:address | PUSHKINO, RUS | eng | us_sam_exclusions | usgsa-s4mrs26cs | |||
LegalEntity:address | Pushkino Russia | tw_shtc | tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43 | ||||
Person:address | PUSHKINO, RUS | eng | us_sam_exclusions | usgsa-s4mrtxrsc | |||
Person:addressEntity | addr-bd17ae1cc69dabadebe5d7b6716b58ca4dd69186 | eng | us_ofac_sdn | ofac-45712 | |||
Person:alias | Ilya Voronkov | eng | us_ofac_sdn | ofac-45712 | |||
LegalEntity:alias | VORONKOV, Ilya | tw_shtc | tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43 | ||||
Person:birthDate | 1993-09-23 | eng | us_ofac_sdn | ofac-45712 | |||
Person:birthPlace | Pushkino, Russia | eng | us_ofac_sdn | ofac-45712 | |||
Person:country | ru | ext_ru_egrul | ru-inn-503821710850 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26cs | |||
Person:country | ru | eng | us_ofac_sdn | ofac-45712 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrsc | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrsc | |||
Person:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26cs | |||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-503821710850 | ||||
Person:firstName | Ilya | eng | us_ofac_sdn | ofac-45712 | |||
Person:firstName | ИЛЬЯ | rus | us_ofac_sdn | ofac-45712 | |||
Person:firstName | ИЛЬЯ | ext_ru_egrul | ru-inn-503821710850 | ||||
Person:firstName | ILYA VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrs26cs | |||
Person:firstName | ILYA | eng | us_sam_exclusions | usgsa-s4mrtxrsc | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45712 | |||
LegalEntity:id | 9d4d4c9026c82f63943afd3f8a4278420033e627 | tw_shtc | tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43 | ||||
Person:id | 9a6dd8bd1d033836fc9f21eca1c624a86ac9363d | eng | us_ofac_sdn | ofac-45712 | |||
Person:id | d14d0ae524e8fdfa9176f8138d8d316e2f9ab938 | ext_ru_egrul | ru-inn-503821710850 | ||||
Person:id | 741964aefe363d2a8d835d4933dc00a85c2db3c9 | eng | us_sam_exclusions | usgsa-s4mrtxrsc | |||
Person:id | 8809183abfc0041bdc1fb624ea0db8a28a148620 | eng | us_sam_exclusions | usgsa-s4mrs26cs | |||
Person:id | 6cdd2c650f56bebd60275d653b1c100d1b4cb29c | ext_us_ofac_press_releases | NK-BTyZCGMUEoeGfikmHgjhzQ | ||||
Person:id | b426148c67eae7a15b511b2163625f851a0b9e27 | us_trade_csl | ofac-45712 | ||||
Person:idNumber | 4613211883 | eng | us_ofac_sdn | ofac-45712 | |||
LegalEntity:idNumber | 4613211883 | tw_shtc | tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43 | ||||
Person:innCode | 503821710850 | ext_ru_egrul | ru-inn-503821710850 | ||||
Person:lastName | ВОРОНКОВ | ext_ru_egrul | ru-inn-503821710850 | ||||
Person:lastName | VORONKOV | eng | us_sam_exclusions | usgsa-s4mrtxrsc | |||
Person:lastName | Voronkov | eng | us_ofac_sdn | ofac-45712 | |||
Person:lastName | VORONKOV | eng | us_sam_exclusions | usgsa-s4mrs26cs | |||
Person:lastName | ВОРОНКОВ | rus | us_ofac_sdn | ofac-45712 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-45712 | |||
Person:middleName | ВЛАДИМИРОВИЧ | rus | us_ofac_sdn | ofac-45712 | |||
Person:name | ILYA VLADIMIROVICH VORONKOV | eng | us_sam_exclusions | usgsa-s4mrs26cs | |||
Person:name | ILYA VORONKOV | eng | us_sam_exclusions | usgsa-s4mrtxrsc | |||
Person:name | Ilya Vladimirovich Voronkov | eng | us_ofac_sdn | ofac-45712 | |||
Person:name | ИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ | rus | us_ofac_sdn | ofac-45712 | |||
Person:name | Ilya Vladimirovich Voronkov | eng | ext_us_ofac_press_releases | NK-BTyZCGMUEoeGfikmHgjhzQ | |||
Person:name | VORONKOV, Ilya Vladimirovich | us_trade_csl | ofac-45712 | ||||
LegalEntity:name | VORONKOV, Ilya Vladimirovich | tw_shtc | tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43 | ||||
Person:name | ИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ | ext_ru_egrul | ru-inn-503821710850 | ||||
Person:nationality | ru | eng | ext_us_ofac_press_releases | NK-BTyZCGMUEoeGfikmHgjhzQ | |||
Person:notes | (also ILYA VLADIMIROVICH VORONKOV) | eng | us_sam_exclusions | usgsa-s4mrtxrsc | |||
Person:notes | (also ILYA VORONKOV) | eng | us_sam_exclusions | usgsa-s4mrs26cs | |||
Person:passportNumber | 762164380 | eng | us_ofac_sdn | ofac-45712 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45712 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-BTyZCGMUEoeGfikmHgjhzQ | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45712 | eng | us_ofac_sdn | ofac-45712 | |||
Person:taxNumber | 503821710850 | eng | us_ofac_sdn | ofac-45712 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45712 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26cs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrsc | |||
Person:topics | sanction | us_trade_csl | ofac-45712 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-445b2b779121f1ec6f846c5d4fc30fb90f0bad43 | ||||
Person:uniqueEntityId | ZX89MRA4WZ71 | eng | us_sam_exclusions | usgsa-s4mrtxrsc | |||
Person:uniqueEntityId | TX6LLS685EN5 | eng | us_sam_exclusions | usgsa-s4mrs26cs | |||