Statements: Zarakh Binsionovich ILIEV

Canonical ID: Q4199244 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameЗАРАХ БИНСИОНОВИЧ ИЛИЕВext_ru_egrulru-inn-500102003928
Person:nationalityazengus_ofac_sdnofac-46699
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0zwee7x4bymqfgjozgo7l6xlrls
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ4199244
Person:notesRussian businessmanengwikidataQ4199244
Person:notesTransport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1645
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15589
Person:programIdUS-RUSHARengus_ofac_sdnofac-46699
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19743-iliev-zarah-binsionovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1645
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ4199244
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0ZWee7x4bymQFgjOZGo7l6XLrLsenggb_coh_disqualifiedgb-coh-0zwee7x4bymqfgjozgo7l6xlrls
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46699engus_ofac_sdnofac-46699
Person:taxNumber500102003928engus_ofac_sdnofac-46699
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15589
LegalEntity:topicsexport.controltw_shtctw-shtc-e1635f99c7d991e910eb1f045871f2d69f55578f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt7p
LegalEntity:topicsexport.controltw_shtctw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5
Person:topicspoiru_billionaires_2021Q4199244
Person:topicspoiru_acf_bribetakersacf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7
Person:topicssanctionengus_ofac_sdnofac-46699
Person:topicsrole.oligarchru_acf_bribetakersacf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7
Person:topicsrole.oligarchwd_oligarchsQ4199244
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0zwee7x4bymqfgjozgo7l6xlrls
Person:topicssanctionus_trade_cslofac-46699
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1645
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19743-iliev-zarah-binsionovic
Person:uniqueEntityIdRQMHZ8JNRGG4engus_sam_exclusionsusgsa-s4mrrkt7p
Person:wikidataIdQ4199244wikidataQ4199244
Person:wikidataIdQ4199244ru_billionaires_2021Q4199244
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