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KHALTURIN Ilya Vyacheslavovich

Sanctioned entity

KHALTURIN Ilya Vyacheslavovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHALTURIN Ilya Vyacheslavovich · Khalturin Illia Viacheslavovych · ИЛЬЯ ВЯЧЕСЛАВОВИЧ ХАЛТУРИН · ХАЛТУРІН Ілля В'ячеславович · ХАЛТУРИН Илья Вячеславович · 1 more...				[sources]
Other name	Khalturin Ilya · Халтурин Илья Вячеславович · Халтурін Ілля В'ячеславович				[sources]
Birth date	1979-10-31				[sources]
Place of birth	Dzerzhinsk, Gorky region, Russian Federation · г. Дзержинск, Горьковская обл., РФ · м. Дзержинськ, Горьковска обл., РФ				[sources]
Nationality	Russia				[sources]
First name	ИЛЬЯ				[sources]
INN	`524915233332`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Last name	ХАЛТУРИН				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Position	CEO of JSC "Teploenergo" (TIN 5257087027) · Генеральний директор АТ "Теплоенерго" (ІПН 5257087027) · Генеральный директор АО "Теплоэнерго" (ИНН 5257087027) · генеральний директор акціонерного товариства «Теплоенерго»				[sources]
Address	Російська Федерація, м. Дзержинськ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
JSC "Teploenergo"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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-nazk-person-15835 · ua-nabc-person-15835-khalturin-ilya-vyacheslavovich · ru-inn-524915233332 · ua-nsdc-18376-halturin-illa-v-aceslavovic

For experts: raw data explorer

Factsheet Data sources

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