On a sanctions listindividual

LOGINOV, Ilya

LOGINOV, Ilya is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Aliases (1)

LOGINOV, Ilya Alekseyevich (aka)

Details

Title: Deputy General Director for Legal Support at Sovfracht
Date of birth: 02 Jul 1971
Nationality: Russia

Remarks

DOB 02 Jul 1971; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy General Director for Legal Support at Sovfracht; Linked To: OJSC SOVFRACHT.