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	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:addressEntity`	`addr-bea86c0ca4ff7dab56c0a8b6380188dfb6b1d320`		us_ofac_sdn	`ofac-46699`	2026-01-26
`Person:birthDate`	1966-09-08		us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:birthPlace`	Krasnaya Sloboda, Azerbaijan	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:country`	ru		us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:firstName`	Zarakh	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:firstName`	Зарах	rus	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:gender`	male		us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:id`	1267fa15c3a06a230caa9a9367d022f634194c05		us_ofac_sdn	`ofac-46699`	2026-01-26
`Person:lastName`	Илиев	rus	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:lastName`	ILIEV	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:middleName`	Binsionovich	eng	us_ofac_sdn	`ofac-46699`	2024-10-11
`Person:middleName`	Бинсионович	rus	us_ofac_sdn	`ofac-46699`	2024-10-11
`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:nationality`	az		us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:nationality`	ru		us_ofac_sdn	`ofac-46699`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46699`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46699		us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:taxNumber`	500102003928	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-46699`	2023-12-12

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