Loginov Ilya

Sanctioned

Логинов Илья Алексеевич

Type

person

Subtype

Country

Date of birth

1971-07-02

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

27144

Asset freeze

2019-09-26activeSource

Official source conditions

Block; Program; UKRAINE-EO13685

Legal bases

United States

Executive Order 13685 (Ukraine)executive order

Source evidence

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

Loginov IlyaPrimary name
OFAC ↗
Record provenance
ID
27144
SHA-256
888bca25191d79d2c25d747137077cbec139aac6f62f2e1cf18be78542ed688e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Loginov Ilya AlekseyevichAlias
OFAC ↗
Record provenance
ID
27144
SHA-256
888bca25191d79d2c25d747137077cbec139aac6f62f2e1cf18be78542ed688e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Логинов Илья АлексеевичAlias
ru
OFAC ↗
Record provenance
ID
27144
SHA-256
888bca25191d79d2c25d747137077cbec139aac6f62f2e1cf18be78542ed688e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

27144OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
27144
SHA-256
d61b5fe78e968d0d0cc61e5c4932a2ca9aa86d339ec6fee0f9a195fce014c9c0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)