Lists › UK Sanctions List › uk_fcdo-RUS1645

Zarakh Binsionovich ILIEV

Person on the UK Sanctions List, listed Sept. 26, 2022. Source reference RUS1645.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Remarks (as published)

Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Zarakh Binsionovich ILIEV (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.