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
`Person:id`	4187e949034bca6b850a14fd615a10af46fe1891	us_trade_csl	`ofac-46699`	2024-05-07
`Person:name`	ILIEV, Zarakh Binsionovich	us_trade_csl	`ofac-46699`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-46699`	2025-07-17