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Eliseev Ilya Vladimirovich

Person of interest · Close Associate · Sanctioned entity
Eliseev Ilya Vladimirovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameELISEEV Ilya Vladimirovich · Eliseev Ilya Vladimirovich · Ilja Wladimirowitsch Jelissejew · Ilya Vladimirovich Eliseev · Ilya Vladimirovich YELISEYEV · 7 more...[sources]
Other nameEliseev Ilia · Iliya Vladimirovich Eliseev · Iliya Vladimirovich YELISEYEV · Ilja Jelissejew · Ilya Vladimirovich Yeliseyev · 6 more...[sources]
Birth date[sources]
Place of birthLeningrad (St.Petersburg), Russia · Saint Petersburg · г. Ленинград, Россия · м. Ленінград, Росія[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameIliya · Ilya · Ilya · Ilya Vladimirovich [sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameEliseev · YELISEYEV · Yeliseyev/Eliseev[sources]
Second nameVladimirovich[sources]
Wikidata IDQ4174944[sources]
PositionMember of the Board of Directors, Deputy Chairman of the Board JSC «Gazprombank» · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів, заступник Голови Правління АТ "Газпромбанк" · Член Совета директоров, заместитель Председателя Правления АО «Газпромбанк»[sources]
EducationFaculty of Law, Saint Petersburg State University · PhD in Law[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions,

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,

An authorized representative of former Russian President Dmitry Medvedev and nominal owner of his assets. Studied with Dmitry Medvedev at the LSU Law School, they taught together and were business partners. Became Deputy Chairman of the Management Committee of JSC Gazprombank in the eraly 2000s. As Deputy Chairman of Gazprom's Management Board, provided loans in the total amount of 31 billion rubles to Medvedev's ""charitable foundation"". Manages the Cyprus offshore company Furcina Limited, under which Medvedev's yacht Fotinia is registered. Medvedev also owns his Italian vineyards through this offshore company.

— ACF List of bribetakers and warmongers non-official source,

Member of the Board of Directors of JSC Gazprombank Deputy Chairman of the Management Board, JSC Gazprombank

— ACF List of bribetakers and warmongers non-official source,

Russisch jurist

— Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

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

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,805

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

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-1428-eliseev-ilya-vladimirovich · ua-nsdc-25331-eliseev-illa-volodimirovic · ua-nazk-person-1428 · acf-96e8a7395caa03f31c1756807e8332024cb8d51b · acf-7aae8b64630c5ec56f5562ce39d6f6d7f69d2a3b · gb-hmt-15574 · nz-ru-ind-1240 · ca-sema-1-1030-ru-ilya-vladimirovich-yeliseyev · ofac-36940 · nz-ru-ind-1242-ilya-yeliseyev · acf-3762b46b244e67dd39516e91b78f022a4c140c69 · acf-42c973746cdafac7be085d63034c6807890c044e

For experts: raw data explorer

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