Nex Systems
Person

Ilya VORONKOV

Sanctioned entity

Born 23 Sep 1993 (33 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Ilya Vladimirovich VORONKOV)

(also Ilya VORONKOV)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    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 45712treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

  • OOO AlbatrossSanctionedDebarredExport controlled
    Leader or official of
    Russia

Identifiers7

IdentifierNumberIssued byIssuedExpires
ID number4613211883
ID number503821710850
Passport762164380
Tax number503821710850
Tax ID no503821710850Russia
Passport762164380Russia29 Dec 2029
National ID no4613211883Russia

Other names5

Also known as5

Ilya VoronkovVORONKOV, IlyaIlya Vladimirovich VoronkovVORONKOV, Ilya VladimirovichИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ

Addresses2

  • PUSHKINO

  • Pushkino Russia

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