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:name`	Zarakh Binsionovich ILIEV	eng	gb_hmt_sanctions	`gb-hmt-15589`	2023-04-20
`Person:name`	Zarakh Binsionovich ILIEV	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:name`	Зарах Бинсионович Илиев	rus	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:name`	Zarakh Binsionovich ILIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1645`	2024-05-09
`Person:name`	ZARAKH BINSIONOVICH ILIEV	eng	us_sam_exclusions	`usgsa-s4mrrkt7p`	2024-06-14
`Person:name`	Iliev Zarakh Binsionovich	eng	ru_acf_bribetakers	`acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7`	2023-04-20
`Person:name`	ЗАРАХ БИНСИОНОВИЧ ИЛИЕВ		ext_ru_egrul	`ru-inn-500102003928`	2025-07-21
`Person:name`	Zarakh Iliev	eng	wd_oligarchs	`Q4199244`	2024-04-14
`Person:name`	Iliev Zarakh		ua_nsdc_sanctions	`ua-nsdc-19743-iliev-zarah-binsionovic`	2025-05-28
`Person:name`	Илиев Зарах Бинсионович		ua_nsdc_sanctions	`ua-nsdc-19743-iliev-zarah-binsionovic`	2025-05-28
`Person:name`	Ілієв Зарах Бінсіонович	ukr	ua_nsdc_sanctions	`ua-nsdc-19743-iliev-zarah-binsionovic`	2023-04-20
`Person:name`	Zarakh ILIEV	eng	gb_coh_disqualified	`gb-coh-0zwee7x4bymqfgjozgo7l6xlrls`	2025-04-10
`LegalEntity:name`	ZARAKH BINSIONOVICH ILIEV		tw_shtc	`tw-shtc-e1635f99c7d991e910eb1f045871f2d69f55578f`	2025-07-21
`LegalEntity:name`	ILIEV, Zarakh Binsionovich		tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21
`Person:name`	ILIEV, Zarakh Binsionovich		us_trade_csl	`ofac-46699`	2024-05-07
`Person:name`	Zarah İliyev	aze	wikidata	`Q4199244`	2024-01-31
`Person:name`	Zarach Bensionovitsj Iliev	nld	wikidata	`Q4199244`	2024-01-31
`Person:name`	Zarakh Ilijev	nor	wikidata	`Q4199244`	2024-11-29
`Person:name`	زاراخ ایلیف	fas	wikidata	`Q4199244`	2024-01-31
`Person:name`	Ілієв Зарах Бінсіонович	ukr	wikidata	`Q4199244`	2024-06-27
`Person:name`	Зарах Бинсионович Илиев	rus	wikidata	`Q4199244`	2024-01-31
`Person:name`	Zarakh Iliyev	sqi	wikidata	`Q4199244`	2024-01-31
`Person:name`	זרח אילייב	heb	wikidata	`Q4199244`	2024-08-28
`Person:name`	Zarakh Iliev	fra	wikidata	`Q4199244`	2023-07-18

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