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Ilya Anatolyevich Markov

Sanctioned entity

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

Type	Person				[sources]
Name	ILYA ANATOLYEVICH MARKOV · Ilya Anatolyevich Markov · MARKOV, Ilya Anatolyevich · ИЛЬЯ АНАТОЛЬЕВИЧ МАРКОВ · Илья Анатольевич Марков				[sources]
Other name	ILYA ANATOLEVICH MARKOV · Ilya Anatolevich Markov				[sources]
Birth date	1976-08-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ILYA ANATOLYEVICH · Ilya · ИЛЬЯ · Илья				[sources]
INN	`773208907206`				[sources]
Last name	MARKOV · Markov · МАРКОВ · Марков				[sources]
Middle name	Anatolevich · Anatolyevich · Анатольевич				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Registration number	`UMY6SLQAKRL7`				[sources]
Tax Number	`773208907206`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ ВЕК"	80	2016-10-11	2022-01-12
Limited Liability Company Vladeks Kholding	1	2018-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИССЛЕДОВАТЕЛЬСКАЯ ГРУППА "ПРОГРЕСС"	-	2009-02-24	2014-03-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗКА"	100	2014-01-27	2020-04-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕСОНИУС"	100	2013-12-06	2016-10-03

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИССЛЕДОВАТЕЛЬСКАЯ ГРУППА "ПРОГРЕСС"	Генеральный директор	2009-02-24	2014-03-06
Limited Liability Company Vladeks Kholding	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОБ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-05	2020-03-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМУЩЕСТВЕННЫЙ КОМПЛЕКС"	Ликвидатор	2018-10-05	2019-07-17
ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ РУССКОЙ КУЛЬТУРЫ	ДИРЕКТОР	2013-09-19	-
Limited Liability Company Vladeks Kholding	Leader or official of	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗКА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-01-27	2020-04-23
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОП"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-05	2019-11-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕСОНИУС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-06	2016-10-03
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ ИНФОРМАЦИОННОМУ РАЗВИТИЮ ОБЩЕСТВА "ОСНОВА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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)20,985

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

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: ofac-36368 · ua-nazk-person-5927 · ua-nabc-person-5927-markov-ilya-anatolyevich · ru-inn-773208907206 · usgsa-s4mrn6zzn

For experts: raw data explorer

Factsheet Data sources

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