SDN list · entry 46699
ILIEV Zarakh Binsionovich
Yes. ILIEV Zarakh Binsionovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46699, added on December 12, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | December 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ILIEV Zarakh Binsionovich | Primary name | strong |
| Илиев Зарах Бинсионович | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 500102003928 | Russia |
Details published by OFAC
| Date of birth | September 8, 1966 |
|---|---|
| Place of birth | Krasnaya Sloboda, Azerbaijan |
| Nationality | RussiaAzerbaijan |
| Address | Moscow, Russia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)