Statements: Ilya Anatolyevich Markov

Canonical ID: NK-LtD7joLrLGhMAZ4nqzTvwK · 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:alias`	ILYA ANATOLEVICH MARKOV	eng	us_sam_exclusions	`usgsa-s4mrn6zzn`	2024-11-02
`Person:alias`	ILYA ANATOLYEVICH MARKOV	eng	us_sam_exclusions	`usgsa-s4mrtydqz`	2024-11-02
`Person:alias`	Ilya Anatolevich Markov	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:birthDate`	1976-08-30	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-773208907206`	2025-05-15
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydqz`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6zzn`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydqz`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zzn`	2024-06-14
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-773208907206`	2025-05-15
`Person:firstName`	ILYA ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6zzn`	2024-06-14
`Person:firstName`	ИЛЬЯ		ext_ru_egrul	`ru-inn-773208907206`	2025-05-15
`Person:firstName`	ILYA ANATOLEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydqz`	2024-11-02
`Person:firstName`	Илья	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:id`	a9212e8f560d3051e4f31a627795a9e8af662f57	eng	us_sam_exclusions	`usgsa-s4mrtydqz`	2025-02-23
`Person:id`	2bfac3fb63446bd93e099b521bfab52a30a370ef		ext_ru_egrul	`ru-inn-773208907206`	2025-05-15
`Person:id`	3c94c69a4ab7796f04aeeb1b4bff8bee5fbb6731		us_trade_csl	`ofac-36368`	2024-05-07
`Person:id`	2f61154d0899799f517abdac6b508fdb9e73d11c	eng	us_sam_exclusions	`usgsa-s4mrn6zzn`	2025-02-23
`Person:id`	cd69e0de5cc5ff8ad7055d34c256036a8b7742f6	eng	us_ofac_sdn	`ofac-36368`	2024-10-11
`Person:innCode`	773208907206		ext_ru_egrul	`ru-inn-773208907206`	2025-05-15
`Person:lastName`	MARKOV	eng	us_sam_exclusions	`usgsa-s4mrtydqz`	2024-11-02
`Person:lastName`	MARKOV	eng	us_sam_exclusions	`usgsa-s4mrn6zzn`	2024-06-14
`Person:lastName`	Markov	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:lastName`	Марков	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:lastName`	МАРКОВ		ext_ru_egrul	`ru-inn-773208907206`	2025-05-15
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-36368`	2024-10-11
`Person:middleName`	Анатольевич	eng	us_ofac_sdn	`ofac-36368`	2024-10-11
`Person:middleName`	Anatolevich	eng	us_ofac_sdn	`ofac-36368`	2024-10-11
`Person:name`	Ilya Anatolyevich Markov	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:name`	MARKOV, Ilya Anatolyevich		us_trade_csl	`ofac-36368`	2024-05-07
`Person:name`	ILYA ANATOLYEVICH MARKOV	eng	us_sam_exclusions	`usgsa-s4mrn6zzn`	2024-06-14
`Person:name`	ИЛЬЯ АНАТОЛЬЕВИЧ МАРКОВ		ext_ru_egrul	`ru-inn-773208907206`	2025-05-15
`Person:name`	ILYA ANATOLEVICH MARKOV	eng	us_sam_exclusions	`usgsa-s4mrtydqz`	2024-11-02
`Person:name`	Илья Анатольевич Марков	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36368	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:taxNumber`	773208907206	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zzn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydqz`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-36368`	2025-05-23
`Person:uniqueEntityId`	Q6G3EMXEGJP4	eng	us_sam_exclusions	`usgsa-s4mrtydqz`	2024-12-03
`Person:uniqueEntityId`	UMY6SLQAKRL7	eng	us_sam_exclusions	`usgsa-s4mrn6zzn`	2024-12-03

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