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_sam_exclusions	`usgsa-d0cdcae4ee785b0d04fc21631130edb9294b094b`	2026-03-30
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21