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Ilya Loginov

Sanctioned entity

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

Type	Person				[sources]
Name	ILYA LOGINOV · Ilya Loginov · LOGINOV, Ilya · Lohinov Illia Oleksiiovych · Логінов Ілля Олексійович				[sources]
Other name	Ilya Alekseyevich Loginov · Loginov Ilya · Илья Алексеевич Логинов · Логинов Илья Алексеевич · Логінов Ілля Олексійович				[sources]
Birth date	1971-07-02				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	ILYA · Ilya · Илья				[sources]
Last name	LOGINOV · Loginov · Логинов				[sources]
Middle name	Alekseyevich · Алексеевич				[sources]
Position	Deputy General Director for Legal Support at Sovfracht · заступник генерального директора з правового забезпечення товариства з обмеженою відповідальністю «Совфрахт»				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Sovfracht JSC	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2019-09-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,329

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

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

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

United States · GSA

Source data IDs: ua-nabc-person-15584-loginov-ilya-alekseyevich · ua-nazk-person-15584 · ua-nsdc-18075-loginov-illa-oleksijovic · ofac-27144 · usgsa-s4mr9z9lh

For experts: raw data explorer

Factsheet Data sources

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