LOGINOV, Ilya — OFAC Sanctioned (UKRAINE-EO13685, individual)
LOGINOV, Ilya — OFAC Sanctioned (UKRAINE-EO13685, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOGINOV, Ilya; Type: individual; Sanctions program: UKRAINE-EO13685.
| Name | LOGINOV, Ilya |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13685 |
| Title/role | Deputy General Director for Legal Support at Sovfracht |
| Remarks | DOB 02 Jul 1971; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy General Director for Legal Support at Sovfracht; Linked To: OJSC SOVFRACHT. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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