Ilya Andreevich Buzin

Sanctioned entity

Born 21 Aug 1980 (46 years old),Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Ilya Andreevich BUZIN)

(also Ilya Andreyevich BUZIN, Ilya Andreyevich BUZIN)

Sanctions and listings3

Listed
14 Sep 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 44855treasury.gov ofac.treasury.gov
Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

VERTIKAL LIMITEDSanctionedDebarredExport controlled
Leader or official of
Russia

Identifiers3

Identifier	Number	Issued by
ID number	781634743022
Tax number	781634743022
Tax ID no	781634743022	Russia

Other names4

Also known as4

Ilya Andreyevich BuzinИлья Андреевич БузинBUZIN, Ilya AndreevichIlya Andreyevich BUZIN

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.