Among the persons to whom sanctions are applied:
ILIEV Zarakh Binsionovich
Name
ІЛІЄВ Зарах Бінсіонович
ИЛИЕВ Зарах Бинсионович
ILIEV Zarakh Binsionovich
Jurisdiction
Azerbaijan, russian federation
Date and place of birth
08.09.1966
Krasnaya Sloboda, Guba region, Azerbaijan SSR, USSR
Krasnaya Sloboda, Guba region, Azerbaijan SSR, USSR
Tax Number
500102003928
Position
Chairman of the Board of Directors of Square of Europe LLC, ranks 70th in Forbes RF
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
