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Ilgam Gaffarovich KUCHUKOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameIlgam Gaffarovich KUCHUKOV · Ilgam KUCHUKOV · Kuchukov Ilgam · Kuchukov Ilgam Gaffarovich · ИЛЬГАМ ГАФФАРОВИЧ КУЧУКОВ · 2 more...[sources]
Other nameKUCHUKOV Ilgam · Kuchukov Ilham · Ильгам Гаффарович КУЧУКОВ · Ильгам Кучуков · Кучуков Ильгам Гаффарович[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIlgam · ИЛЬГАМ[sources]
INN860308751144[sources]
Last nameKUCHUKOV · КУЧУКОВ[sources]
Middle nameGaffarovich[sources]
PatronymicГАФФАРОВИЧ[sources]
Second nameGaffarovich[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний · член правління публічного акціонерного товариства «НК «Роснєфть»[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Management Board of Rosneft Oil Company

Australian Sanctions Consolidated List,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the Management Board of Rosneft

New Zealand Russia Sanctions,

Member of the collegial executive body of PJSC Rosneft Oil Company

ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,518

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

UK FCDO Sanctions List5,976

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

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

Russian Unified State Register of Legal Entities243,878

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-18312-kucukov-ilgam · acf-3f8ce654bcb88de266b7e1d1c95935a7da6cc65d · acf-867a0f85bf658a667a5c90d1a9739f0429bed8f0 · ru-inn-860308751144 · au-dfat-6927-ilgam-kuchukov · ca-sema-1-part-1-523-ru-ilgam-kuchukov · ca-sema-1-523-ru-ilgam-kuchukov · ca-sema-russia-1-523 · ca-sema-16c2870b6e55be5c629d52399f4f046040e4427b · nz-ru-ind-772-ilgam-kuchukov · nz-ru-ind-783 · gb-fcdo-rus1062 · gb-hmt-15005

For experts: raw data explorer