Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LOGINOV, Ilya

● Active Sanction | Registry ID: 27144 | Last Updated: 2019-09-26

Sanctions Basis

Programs UKRAINE-EO13685
Legal Authorities Executive Order 13685 (Ukraine)
Sanctions Types Block

Identification Features

Birthdate 02 Jul 1971
Gender Male
Nationality Country Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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