Statements: Ilya Vladimirovich Eliseev

Canonical ID: Q4174944 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-36940
Person:addressEntityaddr-18e08d552d83cbb48b6e35e46088b2f0c9af45a9us_ofac_sdnofac-36940
Person:aliasIliya Vladimirovich Eliseevengus_ofac_sdnofac-36940
Person:birthDate1965-12-19us_ofac_sdnofac-36940
Person:countryruus_ofac_sdnofac-36940
Person:firstNameIliyaengus_ofac_sdnofac-36940
Person:firstNameIlyaengus_ofac_sdnofac-36940
Person:gendermaleus_ofac_sdnofac-36940
Person:id03eedf2bf5bde1e872d3111c644cb43d8fa47532us_ofac_sdnofac-36940
Person:lastNameYELISEYEVengus_ofac_sdnofac-36940
Person:lastNameEliseevengus_ofac_sdnofac-36940
Person:middleNameVladimirovichengus_ofac_sdnofac-36940
Person:nameIlya Vladimirovich YELISEYEVengus_ofac_sdnofac-36940
Person:programIdUS-RUSHARengus_ofac_sdnofac-36940
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36940us_ofac_sdnofac-36940
Person:topicssanctionus_ofac_sdnofac-36940
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