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Registration Number	TX6LLS685EN5
Alias	ILYA VORONKOV
ID Number	4613211883
Inn-Code	503821710850
Profile Type	PERSON
Name	ИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ ILYA VLADIMIROVICH VORONKOV VORONKOV, ILYA VLADIMIROVICH ILYA VLADIMIROVICH VORONKOV
First Name	ИЛЬЯ ILYA VLADIMIROVICH ILYA
Middle Name	VLADIMIROVICH ВЛАДИМИРОВИЧ
Last Name	ВОРОНКОВ VORONKOV VORONKOV
Country	RUSSIA
Birth Date	1993-09-23
Birth-Place	PUSHKINO, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Tax Number	503821710850
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUSHKINO PUSHKINO, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45712

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45712 Country: United States Entity: NK-BTyZCGMUEoeGfikmHgjhzQ Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26CS Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-BTyZCGMUEoeGfikmHgjhzQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view