Last Updated: January 19, 2026
Ilya LOGINOV
Aliases
Ilya Alekseyevich LOGINOV
Position
Deputy General Director for Legal Support at Sovfracht
Nationality
Russia
DoB
1971-07-02
Official reason
Member of State Duma
Other Information
https://home.treasury.gov/news/press-releases/jy0677
Date of listing
2019-09-26
Program information
Authority
US
Program
Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Official Information
E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukra...
Additional Details
SDN
Program URL