Ilya Vladimirovich VORONKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ALBATROS OOO) |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | VORONKOV |
|---|---|
| First name/Name | Ilya Vladimirovich |
| Full name/Name | Ilya Vladimirovich VORONKOV |
| Type | Name |
| Last name/Name | VORONKOV |
|---|---|
| First name/Name | Ilya |
| Full name/Name | Ilya VORONKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Pushkino |
|---|---|
| Country | Russian Federation |
| Full address | Pushkino, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Pushkino, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Tax ID No.: 503821710850 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 762164380 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | National ID No.: 4613211883 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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