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IV

Ilmiyev Vadim Viktorovich

Sanctioned
Ильмиев Вадим Викторович
Type
person
Subtype
Country
Ukraine
Date of birth
1966-08-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43296
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ilmiyev Vadim ViktorovichPrimary name
    OFAC ↗
    Record provenance
    ID
    43296
    SHA-256
    0ede1824d05f40b0a5cd0f5518e38f807f2a2cf6403f576a8169f5b5675227d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ilmiiev VadymAlias
    OFAC ↗
    Record provenance
    ID
    43296
    SHA-256
    0ede1824d05f40b0a5cd0f5518e38f807f2a2cf6403f576a8169f5b5675227d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ильмиев Вадим ВикторовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    43296
    SHA-256
    0ede1824d05f40b0a5cd0f5518e38f807f2a2cf6403f576a8169f5b5675227d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ilmiev Vadim ViktorovichAlias
    OFAC ↗
    Record provenance
    ID
    43296
    SHA-256
    0ede1824d05f40b0a5cd0f5518e38f807f2a2cf6403f576a8169f5b5675227d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2433321334TAX_ID
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    43296
    SHA-256
    5eaaf9e68d022de231fd98d6e977b00102118a473cc1e78fa002d9869a5ecad5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 43296OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43296
    SHA-256
    5eaaf9e68d022de231fd98d6e977b00102118a473cc1e78fa002d9869a5ecad5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-08-15Birth date
    Source not recordedOriginal record not linked

Places

  • Samarkand, UzbekistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    43296
    SHA-256
    0ede1824d05f40b0a5cd0f5518e38f807f2a2cf6403f576a8169f5b5675227d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)