Active SanctionpersonID: Q4199244
Zarakh Binsionovich Iliev
Илиев Зарах Бинсионович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Zarakh Binsionovich Iliev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Zarakh Binsionovich Iliev |
| Cyrillic Alias | Илиев Зарах Бинсионович |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nikolai Aleksandrovich Levin
Николаи Александрович Левин
Miran LLC
Миран
Open Joint Stock Company Rogachevsky Zavod Diaproektor
Открытое акционерное общество "Рогачевский завод "Диапроектор"
Obshchestvo S Ogranichennoi Otvetstvennostyu Veber Komekhaniks
Общество с ограниченной ответственностью "Вебер Комеханикс"
Due Diligence Inquiry
Independent Risk Assessment
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