Lists of sanctions
18.225.72.113
05.05.2025 22:48:36

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: 05.05.2025. 22:16
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