Person
Screen this subjectIlya Vladislavovich Zakirov
Sanctioned entityBorn 20 Nov 1999 (26 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Nov 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CAATSA - RUSSIA, block and CYBER4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 14306 (Cyber)
CAATSA - Section 228
Programme US-CYBReference 56397treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 19 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Aeza Group LLCSanctionedDebarredLinked to"Providing support to"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 165504427793 | |
| Tax number | 165504427793 | |
| Tax ID no | 165504427793 | Russia |
Other names1
Also known as1
ZAKIROV, Ilya Vladislavovich
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