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Ilya Vladimirovich Voronkov

Sanctioned entity

Ilya Vladimirovich Voronkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILYA VLADIMIROVICH VORONKOV · Ilya Vladimirovich Voronkov · VORONKOV, Ilya Vladimirovich · ИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ				[sources]
Other name	ILYA VORONKOV · Ilya Voronkov				[sources]
Birth date	1993-09-23				[sources]
Place of birth	Pushkino, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ILYA VLADIMIROVICH · Ilya · ИЛЬЯ				[sources]
ID Number	`4613211883`				[sources]
INN	`503821710850`				[sources]
Last name	VORONKOV · Voronkov · ВОРОНКОВ				[sources]
Middle name	Vladimirovich · ВЛАДИМИРОВИЧ				[sources]
Passport number	`762164380`				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`TX6LLS685EN5`				[sources]
Tax Number	`503821710850`				[sources]
Address	PUSHKINO, RUS · Pushkino				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Pushkino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LLC Albatros	51	2017-04-27	-

Directorships
Organization	Role	Start date	End date
LLC Albatros	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4613211883`	Russia	National ID No.	-	-
`762164380`	Russia	Passport	-	2029-12-29

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26cs · ofac-45712 · ru-inn-503821710850 · ua-nazk-person-28577

For experts: raw data explorer

Factsheet Data sources

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