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Трефілов Ілля Михайлович

Sanctioned entity

Трефілов Ілля Михайлович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Trefilov Ilia · ИЛЬЯ МИХАЙЛОВИЧ ТРЕФИЛОВ · Трефилов Илья Михайлович · Трефілов Ілля Михайлович				[sources]
Alias	Trefilov Illia Mykhailovych				[sources]
Birth date	2002-05-18				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ИЛЬЯ				[sources]
INN	`183113471970`				[sources]
Last name	ТРЕФИЛОВ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Last change	2025-07-25	Last processed	2025-12-01	First seen	2025-07-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Національний банк України		2025-07-06	2035-07-06

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Гексакон" Sanctioned entity	100	2021-12-21	2023-12-11

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕВАДО"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-03-03	-

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

Source data IDs: ru-inn-183113471970 · ua-nsdc-31509-trefilov-illa-mihajlovic · ua-nsdc-31436-trefilov-illa-mihajlovic

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