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Tatyana Alexandrovna ILYUSHNIKOVA

Person of interest · Political · Sanctioned entity
Tatyana Alexandrovna ILYUSHNIKOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameILYUSHNIKOVA Tatyana Alexandrovna · Iliushnykova Tetiana Oleksandrivna · Ilyushnikova Tatyana Alexandrovna · Tatiana Aleksandrovna ILJUSJNIKOVA · Tatyana Aleksandrovna Ilyushnikova · 6 more...[sources]
Other nameIliushnikova Tatiana · Iliushnikova Tatiana Aleksandrovna · Iljushnikova Tat'jana Aleksandrovna · Iljushnikova Tat′jana Aleksandrovna · Iljushnikova Tetjana Oleksandrivna · 32 more...[sources]
Birth date[sources]
Place of birthAltai Krai · ex-URSS (aujourd’hui Fédération de Russie) · Алтайский край[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameTatyana · Tatyana Alexandrovna · Татьяна[sources]
INN772136224904[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameILYUSHNIKOVA · Ilyushnikova · ИЛЮШНИКОВА · Илюшникова[sources]
PatronymicAleksandrovna · Alexandrovna · Александровна[sources]
PositionDeputy Minister of Economic Development of the Russian Federation · Deputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Ministry of Economic Development of Russia (Deputy Minister) · Senior Federal Officials · 4 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

Associated entities: Russian Ministry of Economic Development

Swiss SECO Sanctions/Embargoes,

Tatyana Ilyushnikova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Tatyana Ilyushnikova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of the Russian Ministry of Economic Development

Swiss SECO Sanctions/Embargoes,

Entités associées: ministère russe du développement économique. Tatyana Ilyushnikova est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Tatyana Ilyushnikova est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et elle est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Deputy Minister of Economic Development 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 bribetakers and warmongers non-official source,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

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

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

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

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


Source data IDs: ch-seco-60367 · ua-nazk-person-2444 · NK-BNFpTEqDL9KJPGR3SFSRT6 · ua-nsdc-22279-ilusnikova-tetana-oleksandrivna · acf-11adc4d8aabd01b824d80fa9cff73ba4b9ddb9b2 · acf-68c4fcb7cf9516c11e3a0375d54b638943dd21dc · eu-fsf-eu-9682-73 · ua-nabc-person-2444-ilyushnikova-tatyana-alexandrovna · eu-tb-logical-149736 · rupep-person-7856 · fr-ga-6479

For experts: raw data explorer