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OFAC UID 36368 · SDN · Individual

Ilya Anatolyevich MARKOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022

Also known as

  • Ilya Anatolevich MARKOV · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 773208907206 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING)