- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13685
- Designated
- Sep 26, 2019
Also known as
- Ilya Alekseyevich LOGINOV · a.k.a.
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender: Male
Remarks
(Linked To: OJSC SOVFRACHT)