Russian Individuals & Entities Sanctioned by the US (i)

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LOGINOV, Ilya

AKA

LOGINOV, Ilya Alekseyevich
Deputy General Director for Legal Support at Sovfracht
Nationality: RU

Identifications

Gender Male
Birth Date: 1971-07-02
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OJSC SOVFRACHT)
Designated under: UKRAINE-EO13685

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