Statements: Ilya Vladimirovich Eliseev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-36940
Person:addressEntityaddr-18e08d552d83cbb48b6e35e46088b2f0c9af45a9engus_ofac_sdnofac-36940
Person:aliasIliya Vladimirovich Eliseevengus_ofac_sdnofac-36940
Person:birthDate1965-12-19engus_ofac_sdnofac-36940
Person:countryruengus_ofac_sdnofac-36940
Person:firstNameIliyaengus_ofac_sdnofac-36940
Person:firstNameIlyaengus_ofac_sdnofac-36940
Person:gendermaleengus_ofac_sdnofac-36940
Person:id33959ff688bce29587b2e75a1ea06ae6e706e0ceengus_ofac_sdnofac-36940
Person:lastNameEliseevengus_ofac_sdnofac-36940
Person:lastNameYELISEYEVengus_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=36940engus_ofac_sdnofac-36940
Person:topicssanctionengus_ofac_sdnofac-36940
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