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IEVLEV, Igor Nikolaevich

Sanctioned entity

IEVLEV, Igor Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IEVLEV, Igor Nikolaevich · Igor Nikolaevich Ievlev · Iievliev Ihor Mykolaiovych · Ієвлєв Ігор Миколайович · Игор Нииколаевич Иевлев				[sources]
Other name	Ievlev Igor · Igor Nikolayevich Ievlev · Ієвлєв Ігор Миколайович · Иевлев Игорь Николаевич				[sources]
Birth date	1977-07-17				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Igor · Игор				[sources]
INN	`502904657693`				[sources]
Last name	Ievlev · Иевлев				[sources]
Middle name	Nikolaevich · Nikolayevich · Нииколаевич				[sources]
Tax Number	`502904657693`				[sources]
Address	17 Zelionie Allei, Flat 428, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-11-02

Relationships

Address
Full address	Country
17 Zelionie Allei, Flat 428, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ID SOLUTION	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,985

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

Source data IDs: ofac-46024 · ua-nsdc-26780-ievlev-igor-mikolajovic · ua-nazk-person-27728

For experts: raw data explorer

Factsheet Data sources

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