Statements: Zarakh Binsionovich ILIEV

Canonical ID: Q4199244 · 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`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrrkt7p`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21
`Person:addressEntity`	`addr-e2f0141a53904dbaa1052b94d2fcd7b937fba386`	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:alias`	Зарах Бенсионович Илиев	nld	wikidata	`Q4199244`	2023-07-18
`Person:alias`	Зарах Илиев	rus	wikidata	`Q4199244`	2023-07-18
`Person:alias`	ИЛИЕВ Зарах Бинсионович	eng	gb_hmt_sanctions	`gb-hmt-15589`	2023-04-20
`Person:alias`	Илиев Зарах Бинсионович	rus	wikidata	`Q4199244`	2023-07-18
`Person:alias`	Iliiev Zarakh Binsionovych		ua_nsdc_sanctions	`ua-nsdc-19743-iliev-zarah-binsionovic`	2025-05-28
`Person:alias`	Илиев, Зарах Бинсионович	rus	wikidata	`Q4199244`	2023-07-18
`Person:alias`	Зарах Ілієв	ukr	wikidata	`Q4199244`	2024-06-27
`Person:alias`	Zarakh Binsionovich Iliyev	eng	wikidata	`Q4199244`	2023-07-18
`Person:alias`	Zarakh Binsionovich Iliev	eng	wikidata	`Q4199244`	2023-07-18
`Person:alias`	Zarakh Bensionovitsj Ilijev	nor	wikidata	`Q4199244`	2024-11-29
`Person:alias`	Илиев Зарах Бенсионович	nld	wikidata	`Q4199244`	2023-07-18
`Person:alias`	Илиев, Зарах	rus	wikidata	`Q4199244`	2023-07-18
`Person:alias`	Илиев Зарах Бинсионович	rus	ru_acf_bribetakers	`acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7`	2023-04-20
`Person:birthCountry`	az	eng	gb_hmt_sanctions	`gb-hmt-15589`	2024-06-27
`Person:birthDate`	1966-09-08		ua_nsdc_sanctions	`ua-nsdc-19743-iliev-zarah-binsionovic`	2023-04-20
`Person:birthDate`	1966-09-08	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:birthDate`	1966-09-08		wikidata	`Q4199244`	2023-07-18
`Person:birthDate`	1966-09-08	eng	gb_coh_disqualified	`gb-coh-0zwee7x4bymqfgjozgo7l6xlrls`	2025-04-10
`Person:birthDate`	1966-09-08	eng	gb_fcdo_sanctions	`gb-fcdo-rus1645`	2024-05-09
`Person:birthDate`	1966-09-08		ru_acf_bribetakers	`acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7`	2023-08-18
`Person:birthDate`	1966-09-08	eng	gb_hmt_sanctions	`gb-hmt-15589`	2023-04-20
`Person:birthPlace`	Gyrmyzy Gasaba	eng	wikidata	`Q4199244`	2023-07-18
`Person:birthPlace`	Krasnaya Sloboda, Azerbaijan	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:birthPlace`	Azerbaijan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1645`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-19743-iliev-zarah-binsionovic`	2024-11-13
`Person:citizenship`	suhh		wikidata	`Q4199244`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q4199244`	2024-11-19
`Person:country`	ru		ext_ru_egrul	`ru-inn-500102003928`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt7p`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15589`	2024-10-14
`Person:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrkt7p`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7`	2023-04-20
`Person:fatherName`	БИНСИОНОВИЧ		ext_ru_egrul	`ru-inn-500102003928`	2025-07-21
`Person:firstName`	Зарах	rus	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:firstName`	ZARAKH BINSIONOVICH	eng	us_sam_exclusions	`usgsa-s4mrrkt7p`	2024-06-14
`Person:firstName`	Zarakh	eng	gb_coh_disqualified	`gb-coh-0zwee7x4bymqfgjozgo7l6xlrls`	2025-04-10
`Person:firstName`	ЗАРАХ		ext_ru_egrul	`ru-inn-500102003928`	2025-07-21
`Person:firstName`	Zarakh	eng	gb_fcdo_sanctions	`gb-fcdo-rus1645`	2024-05-09
`Person:firstName`	Zarakh	eng	gb_hmt_sanctions	`gb-hmt-15589`	2023-04-20
`Person:firstName`	Zarakh	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:gender`	male	eng	wikidata	`Q4199244`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15589`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7`	2023-04-20
`Person:id`	4187e949034bca6b850a14fd615a10af46fe1891		us_trade_csl	`ofac-46699`	2024-05-07
`Person:id`	68d2a92e555dc1ab71203ffc2447bcc9dcf4e949	eng	gb_fcdo_sanctions	`gb-fcdo-rus1645`	2025-05-21
`Person:id`	a881bdb13f4b5235ed7aeabf9c5f14587f9ab5e7		ru_billionaires_2021	`Q4199244`	2022-01-01
`Person:id`	78977f8eb1c97fb0e97559b2978797ed5e8d1eec		wd_oligarchs	`Q4199244`	2024-06-20
`Person:id`	01ee892936240c7a08416de225cde1f5877de617		ua_nsdc_sanctions	`ua-nsdc-19743-iliev-zarah-binsionovic`	2025-05-28
`Person:id`	01d3f9ec3d2c43c12027a3561d2157ba6731a794		ext_ru_egrul	`ru-inn-500102003928`	2025-07-21
`Person:id`	652754d382f56183ca5c549db51a827cbc00de90	eng	gb_coh_disqualified	`gb-coh-0zwee7x4bymqfgjozgo7l6xlrls`	2025-06-12
`LegalEntity:id`	666bba4e8d86c48115263644eb74c462344aec3e		tw_shtc	`tw-shtc-e1635f99c7d991e910eb1f045871f2d69f55578f`	2025-07-21
`LegalEntity:id`	d3ebd0031bee11f82dd20d38b5b49b25ff0eafc6		tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21
`Person:id`	13057854a8a85982be974179810b942ecc499cc0	eng	us_sam_exclusions	`usgsa-s4mrrkt7p`	2025-02-23
`Person:id`	b3f4c19fec1a44bfdd274f819c2d00073a48e8cd		wikidata	`Q4199244`	2025-01-25
`Person:id`	9fdf5d51ed1632208597424d0bb313ad06834183	eng	gb_hmt_sanctions	`gb-hmt-15589`	2025-07-28
`Person:id`	f8a90e9f483b7bbc8103e5a2498568c4c9457cb8		ru_acf_bribetakers	`acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7`	2024-05-10
`Person:id`	94a4de95d3582bd5333c61e6fae9e14c172a5a9d	eng	us_ofac_sdn	`ofac-46699`	2025-06-02
`Person:innCode`	500102003928		ua_nsdc_sanctions	`ua-nsdc-19743-iliev-zarah-binsionovic`	2023-04-20
`Person:innCode`	500102003928		ext_ru_egrul	`ru-inn-500102003928`	2025-07-21
`Person:lastName`	Iliev	eng	wikidata	`Q4199244`	2023-07-18
`Person:lastName`	Илиев	rus	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:lastName`	ILIEV	eng	gb_hmt_sanctions	`gb-hmt-15589`	2023-04-20
`Person:lastName`	ILIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1645`	2024-05-09
`Person:lastName`	ИЛИЕВ		ext_ru_egrul	`ru-inn-500102003928`	2025-07-21
`Person:lastName`	ILIEV	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:lastName`	ILIEV	eng	us_sam_exclusions	`usgsa-s4mrrkt7p`	2024-06-14
`Person:lastName`	ILIEV	eng	gb_coh_disqualified	`gb-coh-0zwee7x4bymqfgjozgo7l6xlrls`	2025-04-10
`Person:middleName`	Бинсионович	rus	us_ofac_sdn	`ofac-46699`	2024-10-11
`Person:middleName`	Binsionovich	eng	us_ofac_sdn	`ofac-46699`	2024-10-11
`Person:modifiedAt`	2023-09-19	eng	gb_hmt_sanctions	`gb-hmt-15589`	2024-10-14
`Person:name`	Zarakh Iliev	eng	wd_oligarchs	`Q4199244`	2024-04-14
`Person:name`	Zarakh ILIEV	eng	gb_coh_disqualified	`gb-coh-0zwee7x4bymqfgjozgo7l6xlrls`	2025-04-10
`LegalEntity:name`	ZARAKH BINSIONOVICH ILIEV		tw_shtc	`tw-shtc-e1635f99c7d991e910eb1f045871f2d69f55578f`	2025-07-21
`LegalEntity:name`	ILIEV, Zarakh Binsionovich		tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21
`Person:name`	ZARAKH BINSIONOVICH ILIEV	eng	us_sam_exclusions	`usgsa-s4mrrkt7p`	2024-06-14
`Person:name`	ILIEV, Zarakh Binsionovich		us_trade_csl	`ofac-46699`	2024-05-07
`Person:name`	Zarakh Binsionovich ILIEV	eng	gb_hmt_sanctions	`gb-hmt-15589`	2023-04-20
`Person:name`	Зарах Бинсионович Илиев	rus	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:name`	Zarakh Binsionovich ILIEV	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:name`	Zarakh Binsionovich ILIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1645`	2024-05-09
`Person:name`	Iliev Zarakh Binsionovich	eng	ru_acf_bribetakers	`acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7`	2023-04-20
`Person:name`	Zarah İliyev	aze	wikidata	`Q4199244`	2024-01-31
`Person:name`	Zarakh Ilijev	nor	wikidata	`Q4199244`	2024-11-29
`Person:name`	Зарах Бинсионович Илиев	rus	wikidata	`Q4199244`	2024-01-31
`Person:name`	زاراخ ایلیف	fas	wikidata	`Q4199244`	2024-01-31
`Person:name`	Zarakh Iliev	eng	wikidata	`Q4199244`	2023-07-18
`Person:name`	זרח אילייב	heb	wikidata	`Q4199244`	2024-08-28
`Person:name`	Zarakh Iliyev	sqi	wikidata	`Q4199244`	2024-01-31
`Person:name`	Zarach Bensionovitsj Iliev	nld	wikidata	`Q4199244`	2024-01-31
`Person:name`	Ілієв Зарах Бінсіонович	ukr	wikidata	`Q4199244`	2024-06-27
`Person:name`	ЗАРАХ БИНСИОНОВИЧ ИЛИЕВ		ext_ru_egrul	`ru-inn-500102003928`	2025-07-21
`Person:name`	Iliev Zarakh		ua_nsdc_sanctions	`ua-nsdc-19743-iliev-zarah-binsionovic`	2025-05-28
`Person:name`	Ілієв Зарах Бінсіонович	ukr	ua_nsdc_sanctions	`ua-nsdc-19743-iliev-zarah-binsionovic`	2023-04-20

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