Search OpenSanctions

Advanced

Ilya Nikolaevich KURILOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameIlja Kurilov · Ilja Nikolajevitj KURILOV · Ilya Nikolaevich KURILOV · Iľja Kurilov · Kurilov Ilia · 6 more...[sources]
AliasIlja Kurilov · Ilja Nikolajevitj KURILOV · Iľja Kurilov · Kurylov Illia Mykolaiovych · Илья Николаевич КУРИЛОВ · 2 more...[sources]
Birth date · [sources]
Place of birthKaluga · Kaluga (Kalouga), URSS · Kaluga (Kalouga), URSS (aujourd’hui Fédération de Russie) · Kaluga, RUSSIAN FEDERATION · Kaluga, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIlja · Ilya · Ilya Nikolaevich · Iľja · Илья · 1 more...[sources]
ID Number402800310292[sources]
INN402800310292[sources]
Last nameKurilov · Курилов[sources]
Middle nameNikolaevich · Nikolajevitj · Николаевич[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
Tax Number402800310292[sources]
Wikidata IDQ133304309[sources]
PositionDirecteur de l’Imperial Tula Arms Plant (armurerie impériale de Toula) · Director, Imperial Tula Arms Plant · Member of the Tula Oblast Duma · Presidential proxies in elections · Доверенные лица президента на выборах[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-12-18)

Belgian Financial Sanctions,

402800310292 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

Function: Director, Imperial Tula Arms Plant

Swiss SECO Sanctions/Embargoes,

Ilya Kurilov is the Director of the Imperial Tula Arms Plant, which produces the Konkurs-M anti-tank missile system. That missile system is used by the Russian Armed Forces in the war of aggression against Ukraine. Furthermore, Ilya Kurilov has publicly supported Russia’s war of aggression against Ukraine and the demilitarisation of Ukraine in the national interest of the Russian Federation. Therefore, Ilya Kurilov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 402800310292

Swiss SECO Sanctions/Embargoes,

Ilya Kurilov est directeur de l’Imperial Tula Arms Plant, qui fabrique le système de missiles anti-chars Konkurs-M. Ce système de missiles est utilisé par les forces armées russes dans la guerre d’agression contre l’Ukraine. En outre, Ilya Kurilov a publiquement soutenu la guerre d’agression menée par la Russie contre l’Ukraine et la démilitarisation de l’Ukraine dans l’intérêt national de la Fédération de Russie. Par conséquent, Ilya Kutilov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale : 402800310292

Monaco National Fund Freezing List,

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of War Enablers non-official source,

депутат Тульской областной думы

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,882

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 · DGT

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

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,589

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

Belgium · FOD

Wikidata Persons in Relevant Categories198,601

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Consolidated Travel Bans4,182

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

European Union · Council

EU Financial Sanctions Files (FSF)7,474

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

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Wikidata386,659

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ua-nsdc-21692-kurilov-illa-mikolajovic · ru-inn-402800310292 · eu-tb-logical-159685 · be-fod-9916fd00fb74776458d7c965db3aae6715934192 · acf-45fdd2739651cd60d08f29ff0591424f012ccd24 · ch-seco-70684 · fr-ga-6966 · eu-fsf-eu-10914-80 · mc-freezes-1590cb3fb2494efb286dceb44491e9f44303d509

For experts: raw data explorer