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	Source dataset	Source ID	First seen
`LegalEntity:address`	Moscow Russia	tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21
`LegalEntity:id`	d3ebd0031bee11f82dd20d38b5b49b25ff0eafc6	tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21
`LegalEntity:id`	666bba4e8d86c48115263644eb74c462344aec3e	tw_shtc	`tw-shtc-e1635f99c7d991e910eb1f045871f2d69f55578f`	2025-07-21
`LegalEntity:name`	ILIEV, Zarakh Binsionovich	tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21
`LegalEntity:name`	ZARAKH BINSIONOVICH ILIEV	tw_shtc	`tw-shtc-e1635f99c7d991e910eb1f045871f2d69f55578f`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-e1635f99c7d991e910eb1f045871f2d69f55578f`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21