Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILIEV, Zarakh Binsionovich · Iliev Zarakh Binsionovich · Iliiev Zarakh Binsionovych · ZARAKH BINSIONOVICH ILIEV · Zarach Bensionovitsj Iliev · | [sources] | |||
Other name | Iliev Zarakh · Zarakh Bensionovitsj Ilijev · Zarakh Binsionovich Iliev · Zarakh Binsionovich Iliyev · Zarakh Iliev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Azerbaijan · Gyrmyzy Gasaba · Krasnaya Sloboda, Azerbaijan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Azerbaijan | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Azerbaijan | [sources] | |||
First name | ZARAKH BINSIONOVICH · Zarakh · ЗАРАХ · Зарах | [sources] | |||
INN | 500102003928 | [sources] | |||
Last name | ILIEV · Iliev · ИЛИЕВ · Илиев | [sources] | |||
Middle name | Binsionovich · Бинсионович | [sources] | |||
Patronymic | БИНСИОНОВИЧ | [sources] | |||
Registration number | RQMHZ8JNRGG4 | [sources] | |||
Second name | Binsionovich | [sources] | |||
Tax Number | 500102003928 | [sources] | |||
Unique Entity ID | RQMHZ8JNRGG4 | [sources] | |||
Wikidata ID | Q4199244 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-46699
· ru-inn-500102003928
· ua-nazk-person-1988
· gb-fcdo-rus1645
· usgsa-s4mrrkt7p
· acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7
· gb-hmt-15589
· ua-nsdc-19743-iliev-zarah-binsionovic
· acf-3878a37a00cba1934739c381c4b658ea4629d29c
· ua-nabc-person-1988-iliev-zarakh-binsionovich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВЫСШАЯ ЛИГА ТРАСТ" | 25 | - |