Nex Systems
Person

Ilya Anatolevich MARKOV

Sanctioned entity

Born 30 Aug 1976 (50 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Ilya Anatolevich MARKOV)

(also Ilya Anatolyevich MARKOV)

Sanctions and listings3

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36368treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

Identifiers3

IdentifierNumberIssued by
ID number773208907206
Tax number773208907206
Tax ID no773208907206Russia

Other names4

Also known as4

Ilya Anatolevich MarkovIlya Anatolyevich MarkovИлья Анатольевич МарковMARKOV, Ilya Anatolyevich

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