Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ilgam Gaffarovich KUCHUKOV · Ilgam KUCHUKOV · Kuchukov Ilgam · Kuchukov Ilgam Gaffarovich · ИЛЬГАМ ГАФФАРОВИЧ КУЧУКОВ · | [sources] | |||
Other name | KUCHUKOV Ilgam · Kuchukov Ilham · Ильгам Гаффарович КУЧУКОВ · Ильгам Кучуков · Кучуков Ильгам Гаффарович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Ilgam · ИЛЬГАМ | [sources] | |||
INN | 860308751144 | [sources] | |||
Last name | KUCHUKOV · КУЧУКОВ | [sources] | |||
Middle name | Gaffarovich | [sources] | |||
Patronymic | ГАФФАРОВИЧ | [sources] | |||
Second name | Gaffarovich | [sources] | |||
Position | Top Management of State Owned Companies · Руководители госкомпаний · член правління публічного акціонерного товариства «НК «Роснєфть» | [sources] | |||
Last change | Last processed | First seen |
Member of the Management Board of Rosneft Oil Company
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Management Board of Rosneft
Member of the collegial executive body of PJSC Rosneft Oil Company
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-1-523-ru-ilgam-kuchukov
· ca-sema-1-523-ru-ilgam-kuchukov
· gb-hmt-15005
· ua-nsdc-18312-kucukov-ilgam
· nz-ru-ind-772-ilgam-kuchukov
· nz-ru-ind-783
· acf-3f8ce654bcb88de266b7e1d1c95935a7da6cc65d
· gb-fcdo-rus1062
· ca-sema-16c2870b6e55be5c629d52399f4f046040e4427b
· au-dfat-6927-ilgam-kuchukov
· ca-sema-russia-1-523
· ru-inn-860308751144
· acf-867a0f85bf658a667a5c90d1a9739f0429bed8f0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Canada | Global Affairs Canada | - | - | ||
Ukraine | National Security and Defense Council | ||||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУЗУН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Limited Liability Company Tagulskoe Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |