Search OpenSanctions

Advanced

Sergey Vladimirovich ILIN

Person of interest · Sanctioned entity
Sergey Vladimirovich ILIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameILIN Sergey · Ilin Sergey Vladimirovich · Ilyin Serhii Volodymyrovych · Sergej Iljin · Sergej Vladimirovitj ILJIN · 10 more...[sources]
Other nameIl'in Sergej Vladimirovich · Il'in Sergii Volodymyrovych · Il'in Sergij Volodimirovič · Il'in Serhii Volodymyrovych · Il'jin Sergij Volodimirovich · 18 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergej · Sergey · Sergey Vladimirovich · Сергей[sources]
INN770474807125[sources]
Last nameILIN · ILJIN · Ilin · Iljin · ИЛЬИН · 2 more...[sources]
PatronymicVladimirovich · Владимирович[sources]
TitleCaptain[sources]
PositionCapitaine · GVTC of the Armed Forces (captain of the Kalibr sea-based missile guidance unit) · Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff · Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staff · Membre de l'unité de préplanification des missiles du centre de calcul principal de l'état-major général des forces armées russes · 5 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Captain Sergey Ilin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Sergey Ilin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Rank: Captain

Swiss SECO Sanctions/Embargoes,

Le capitaine Sergey Ilin est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Sergey Ilin est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French Freezing of Assets,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-58915 · ua-nazk-person-25034 · eu-tb-logical-146777 · fr-ga-5316 · ua-nsdc-22324-ilin-sergij-volodimirovic · eu-fsf-eu-9280-39 · rupep-person-25266 · ua-nabc-person-25034-ilin-sergey · ja-mof-221aa6c684db9d34801968430af12cc87015ea14

For experts: raw data explorer