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Gileta Evgeniy Sergeevich

Person of interest · Sanctioned entity

Gileta Evgeniy Sergeevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gileta Evgenii · Gileta Evgeniy Sergeevich · Гилета Евгений Сергеевич · Гілєта Євгеній Сергійович · ЕВГЕНИЙ СЕРГЕЕВИЧ ГИЛЕТА				[sources]
Alias	Hilieta Yevhenii Serhiiovych · Гилета Евгений Сергеевич				[sources]
Birth date	1980-03-11				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`226801135344`				[sources]
Last name	ГИЛЕТА				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Position	Senior Federal Officials · Высшие федеральные чиновники · керівник Міжрегіонального управління Федеральної служби фінансового моніторингу Російської Федерації по Північно-Західному федеральному округу				[sources]
Last change	2026-01-09	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

Deputy Director of the Federal Service for Financial Monitoring of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2025-07-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Directorships
Organization	Role	Start date	End date
МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО СЕВЕРО-ЗАПАДНОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ	РУКОВОДИТЕЛЬ	2020-10-27	2022-09-19

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,516

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

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Source data IDs: ru-inn-226801135344 · ua-nsdc-18307-gileta-evgenij-sergijovic · acf-fb04eeff5682c45ad443856807ae40f580aecb2a

For experts: raw data explorer

Factsheet Descriptions Data sources

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