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Zarakh Binsionovich ILIEV

Person of interest · Oligarch · Sanctioned entity

Zarakh Binsionovich ILIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILIEV, Zarakh Binsionovich · Iliev Zarakh Binsionovich · Iliiev Zarakh Binsionovych · ZARAKH BINSIONOVICH ILIEV · Zarach Bensionovitsj Iliev · 9 more...				[sources]
Other name	Iliev Zarakh · Zarakh Binsionovich Iliev · Zarakh Binsionovich Iliyev · Zarakh Iliev · Зарах Ілієв · 8 more...				[sources]
Birth date	1966-09-08				[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]
Wikidata ID	Q4199244				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.

— UK FCDO Sanctions List, 2024-05-09

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСШАЯ ЛИГА ТРАСТ"	25	2018-02-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-

Data sources

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS

Wikidata377,203

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

Source data IDs: usgsa-s4mrrkt7p · ofac-46699 · ru-inn-500102003928 · ua-nsdc-19743-iliev-zarah-binsionovic · gb-fcdo-rus1645 · acf-3878a37a00cba1934739c381c4b658ea4629d29c · ua-nazk-person-1988 · gb-hmt-15589 · ua-nabc-person-1988-iliev-zarakh-binsionovich · acf-39d7fe983c2e6c497bfaecc2dee6bc9a0b129ea7

For experts: raw data explorer

Factsheet Descriptions Data sources

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