Ilya Anatolyevich MARKOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING)
Date of publication	21.04.2022

Names (2)

Last name/Name	MARKOV
First name/Name	Ilya Anatolyevich
Full name/Name	Ilya Anatolyevich MARKOV
Type	Name

Last name/Name	MARKOV
First name/Name	Ilya Anatolevich
Full name/Name	Ilya Anatolevich MARKOV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1976-08-30

Identification documents (2)

Type	Tax ID No.: 773208907206
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 08.05.2025. 09:16

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