Ilya Davidovich MEDVEDOVSKIY

Sanctioned entity

Born 25 Dec 1972 (53 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Ilya MEDVEDOVSKY)

(also Ilya Davidovich MEDVEDOVSKIY, Ilia Davidovich MEDVEDOVSKII)

Sanctions and listings4

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 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 50177treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	646432280
Passport	646432280	Russia		28 May 2017

Other names7

Also known as7

MEDVEDOVSKII, Ilia DavidovichMEDVEDOVSKIY, Ilya DavidovichIlya Davidovich MedvedovskiyIlia Davidovich MedvedovskiiMEDVEDOVSKY, IlyaIlya MedvedovskyIlia Davidovich MEDVEDOVSKII

Addresses2

SAINT PETERSBURG
Saint Petersburg Russia

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