US Treasury / OFAC
Igor Nikolaevich IEVLEV
Person · ofac-46024
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 17 Jul 1977
- Addresses in source
- 17 Zelionie Allei, Flat 428, Moscow, Moscow Region, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Igor Nikolayevich IEVLEV
- Ievlev Igor Nikolaevich
- Иевлев Игор Нииколаевич
- Ievlev Igor Nikolayevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
Source ↗Documented connections (1)
- Igor Nikolaevich IEVLEVLIMITED LIABILITY COMPANY ID SOLUTION
Owns, controls, or operates
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗