Search OpenSanctions

SCHERBOVICH Ilya Viktorovich

Person of interest · Oligarch · Sanctioned entity

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

Type	Person				[sources]
Name	SCHERBOVICH Ilya Viktorovich · Shcherbovich Ilya Viktorovich · Shcherbovych Illia Viktorovych · ЩЕРБОВИЧ Ілля Вікторович · ЩЕРБОВИЧ Илья Викторович · 1 more...				[sources]
Other name	Scherbovich Ilia · Щербович Илья Викторович				[sources]
Birth date	1974-12-23				[sources]
Place of birth	Vladimir, USSR · Владимир, СССР · Володимир, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
INN	`332700979110`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Position	Russian entrepreneur, founder, president and managing partner of UCP Investment Group, member of the board of directors of the largest charitable organization for the protection of wild salmon Wild Salmon Center. · Российский предприниматель, основатель, президент и управляющий партнёр UCP Investment Group, член совета директоров крупнейшей благотворительной организации по охране дикого лосося Wild Salmon Center. · Російський підприємець, засновник, президент та керуючий партнер UCP Investment Group, член ради директорів найбільшої благодійної організації з охорони дикого лосося Wild Salmon Center.				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

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

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: acf-4baee418d334991be068130e10c917f4da9e48e6 · ua-nazk-person-2055 · ua-nabc-person-2055-scherbovich-ilya-viktorovich · ua-nsdc-19779-serbovic-illa-viktorovic · acf-29cfe4861bf671cfbe4193d28df2fccda1e8c008

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk