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VERGIZAEV Ilia Aleksandrovich

Sanctioned entity

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

Type	Person				[sources]
Name	VERGIZAEV Ilia Aleksandrovich · Verhizaiev Illia Oleksandrovych · ВЕРГІЗАЄВ Ілля Олександрович · ВЕРГИЗАЕВ Илья Александрович · Вергізаєв Ілля Олександрович · 1 more...				[sources]
Other name	Vergizaev Ilia · Вергизаев Илья Александрович · Вергізаєв Ілля Олександрович				[sources]
Birth date	1973-06-16				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ИЛЬЯ				[sources]
INN	`772729379680`				[sources]
Last name	ВЕРГИЗАЕВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Position	General Director "TURBINE TECHNOLOGIES AAEM" LIMITED LIABILITY COMPANY · Генеральний директор ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТУРБІННІ ТЕХНОЛОГІЇ ААЕМ" · Генеральный директор ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРБИННЫЕ ТЕХНОЛОГИИ ААЭМ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Turbinni tekhnolohiyi AAEM"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12
National Agency on Corruption Prevention	-	2023-02-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20798-vergizaev-illa-oleksandrovic · ua-nazk-person-25414 · ua-nabc-person-25414-vergizaev-ilia-aleksandrovich · ru-inn-772729379680

For experts: raw data explorer

Factsheet Data sources

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