Igor Nikolaevich Ievlev

Sanctioned entity

Born 17 Jul 1977 (49 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Igor Nikolaevich IEVLEV)

(also Igor Nikolayevich IEVLEV, Igor Nikolayevich IEVLEV)

Sanctions and listings3

Listed
2 Nov 2023
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 46024treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

LIMITED LIABILITY COMPANY ID SOLUTIONSanctionedDebarredExport controlled
Share not stated
Owns, controls, or operatesRussia

Identifiers3

Identifier	Number	Issued by
ID number	502904657693
Tax number	502904657693
Tax ID no	502904657693	Russia

Other names4

Also known as4

Igor Nikolayevich IevlevИгор Нииколаевич ИевлевIEVLEV, Igor NikolaevichIgor Nikolayevich IEVLEV

Addresses2

MOSCOW, MOSCOW REGION
17 Zelionie Allei, Flat 428, Moscow, Moscow Region

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