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SIMONIA Ilya

Sanctioned entity

SIMONIA Ilya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SIMONIA Ilya · Simoniia Illia · СІМОНІЯ Ілля · СИМОНИЯ Илья · Сімонія Ілля				[sources]
Other name	SIMONIYA ILIYA · Сімонія Ілля				[sources]
Birth date	1957-09-17				[sources]
Place of birth	Georgia · Грузия · Грузія				[sources]
Nationality	Georgia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	-
National Agency on Corruption Prevention	-	2021-05-21	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-14179 · ua-nsdc-person-203-2021-3208 · ua-nabc-person-14179-simonia-elijah · ua-nsdc-15241-simonia-illa · ua-nabc-person-14179-simonia-ilya

For experts: raw data explorer

Factsheet Data sources

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