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Zarakh Binsionovich ILIEV

Sanctioned
ИЛИЕВ Зарах Бинсионович
Type
person
Subtype
Country
Azerbaijan
Date of birth
08/09/1966
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1645
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2022-09-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Zarakh Binsionovich ILIEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1645
    SHA-256
    15dd9a685fa5a61d8c0ef6d96129c306c6dd6cfd44958165cd5892b6d03887cd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ИЛИЕВ Зарах БинсионовичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1645
    SHA-256
    15dd9a685fa5a61d8c0ef6d96129c306c6dd6cfd44958165cd5892b6d03887cd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15589OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1645
    SHA-256
    15dd9a685fa5a61d8c0ef6d96129c306c6dd6cfd44958165cd5892b6d03887cd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1645UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1645
    SHA-256
    15dd9a685fa5a61d8c0ef6d96129c306c6dd6cfd44958165cd5892b6d03887cd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 08/09/1966Birth date
    Source not recordedOriginal record not linked

Places

  • AzerbaijanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AzerbaijanBirth
    UKSL ↗
    Record provenance
    ID
    RUS1645
    SHA-256
    15dd9a685fa5a61d8c0ef6d96129c306c6dd6cfd44958165cd5892b6d03887cd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)