| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dzygar Ilia · Дзигар Ілля Олександрович · Дзигарь Ілля Олександрович · Дзыгарь Илья Александрович · ИЛЬЯ АЛЕКСАНДРОВИЧ ДЗЫГАРЬ | [sources] | |||
| Alias | Dzyhar Illia Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ИЛЬЯ | [sources] | |||
| INN | 253714679655 | [sources] | |||
| Last name | ДЗЫГАРЬ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Tax Number | 253714679655 | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-253714679655 · ua-nsdc-32256-dzigar-illa-oleksandrovic · ua-nsdc-32162-dzigar-illa-oleksandrovic · ua-ws-person-35904For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕМПИОН" | 25 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕМПИОН" | Ликвидатор | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Captain Kostichev Debarred entity · Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |