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:firstName`	Zarakh	eng	gb_coh_disqualified	`gb-coh-0zwee7x4bymqfgjozgo7l6xlrls`	2025-04-10
`Person:firstName`	ЗАРАХ		ext_ru_egrul	`ru-inn-500102003928`	2025-12-30
`Person:firstName`	Zarakh Binsionovich	eng	us_sam_exclusions	`usgsa-d0cdcae4ee785b0d04fc21631130edb9294b094b`	2026-03-30
`Person:firstName`	Зарах	rus	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:firstName`	Zarakh	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:firstName`	Zarakh	eng	gb_fcdo_sanctions	`gb-fcdo-rus1645`	2024-05-09
`Person:firstName`	Zarakh	eng	gb_hmt_sanctions	`gb-hmt-15589`	2023-04-20