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Ilja Kurilov

Person of interest · Sanctioned entity

Ilja Kurilov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ilja Kurilov · Ilja Nikolajevitj KURILOV · Ilya Nikolaevich KURILOV · Iľja Kurilov · KURILOV Ilya Nikolaevich · 7 more...				[sources]
Other name	Kurilov Ilia · Илья Николаевич КУРИЛОВ · Курилов Ілля Миколайович · Курилов Илья Николаевич				[sources]
Birth date	1977-09-26				[sources]
Place of birth	Kaluga (Kalouga), URSS · Kaluga, RUSSIAN FEDERATION · Kaluga, Russia · Калуга, Россия · м. Калуга, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ilja · Ilya · Ilya Nikolaevich · Iľja · Илья · 1 more...				[sources]
ID Number	`402800310292`				[sources]
INN	`402800310292`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	KURILOV · Kurilov · КУРИЛОВ · Курилов				[sources]
Tax Number	`402800310292`				[sources]
Position	CEO of PJSC "IMPERATORSKY TULA ARMS PLANT" TIN 7107003303 · Directeur de l’Imperial Tula Arms Plant (armurerie impériale de Toula) · Director, Imperial Tula Arms Plant · Presidential proxies in elections · Генеральний директор ПАТ "ІМПЕРАТОРСЬКИЙ ТУЛЬСЬКИЙ ЗБРОЙНИЙ ЗАВОД" ІПН 7107003303 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2023-02-15

Descriptions

Ilya Kurilov est directeur de l’Imperial Tula Arms Plant, qui fabrique le système de missiles anti-chars Konkurs-M. Ce système de missiles est utilisé par les forces armées russes dans la guerre d’agression contre l’Ukraine. En outre, Ilya Kurilov a publiquement soutenu la guerre d’agression menée par la Russie contre l’Ukraine et la démilitarisation de l’Ukraine dans l’intérêt national de la Fédération de Russie. Par conséquent, Ilya Kutilov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-12-22

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-12-18	-
Federal Public Service Finance	UKR	2023-12-18	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,275

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: fr-ga-6966 · eu-tb-logical-159685 · acf-45fdd2739651cd60d08f29ff0591424f012ccd24 · eu-fsf-eu-10914-80 · ua-nsdc-21692-kurilov-illa-mikolajovic · ua-nazk-person-2118

For experts: raw data explorer

Factsheet Descriptions Data sources

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