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Ilya Aleksandrovich VERGIZAEV

Disqualified · Sanctioned entity

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

Type	Person				[sources]
Name	Ilya Aleksandrovich VERGIZAEV · Ilya VERGIZAEV · Vergizaev Ilia · Вергизаев Илья Александрович · Вергізаєв Ілля Олександрович · 1 more...				[sources]
Alias	Verhizaiev Illia Oleksandrovych · Вергизаев Илья Александрович				[sources]
Birth date	1973-06-16				[sources]
Place of birth	Gorky · Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Ilya · ИЛЬЯ				[sources]
INN	`772729379680`				[sources]
Last name	VERGIZAEV · ВЕРГИЗАЕВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Address	UL. LENINSKAYA SLOBODA D.26, STR.5, BTS SIMONOV PLAZA, MOSCOW, Russia, 115280 · Ul. Leninskaya Sloboda D, 26 Str.5, Bts Simonov Plaza, Moscow, 115280, Russia				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2026-02-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2026-02-24	-

Directorships
Organization	Role	Start date	End date
RUSATOM OVERSEAS JSC Sanctioned entity	ПРЕЗИДЕНТ	2024-08-06	-

Data sources

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,915

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20798-vergizaev-illa-oleksandrovic · ru-inn-772729379680 · gb-coh-p0plyrwf1wqalbbytec54zd52-s · gb-fcdo-rus3422

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