Vadim Viktorovich ILMIYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (3)
| Last name/Name | ILMIYEV |
|---|---|
| First name/Name | Vadim Viktorovich |
| Full name/Name | Vadim Viktorovich ILMIYEV |
| Type | Name |
| Last name/Name | ILMIEV |
|---|---|
| First name/Name | Vadim Viktorovich |
| Full name/Name | Vadim Viktorovich ILMIEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ILMIIEV |
|---|---|
| First name/Name | Vadym |
| Full name/Name | Vadym ILMIIEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| Country | Ukraine |
|---|---|
| Region | Kherson Region |
| Full address | Kherson Region, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Samarkand, Uzbekistan |
|---|---|
| Country | Uzbekistan |
Identification documents (2)
| Type | Tax ID No.: 2433321334 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 02:15
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