| Type | Person | [sources] |
|---|---|---|
| Name | ELISEEV Ilya Vladimirovich · Eliseev Ilya Vladimirovich · Ilya Vladimirovich Eliseev · Ilya Vladimirovich YELISEYEV · Ilya Yeliseyev · 4 more... | [sources] |
| Other name | ELISEEV, Iliya Vladimirovich · Eliseev Il'ja Vladimirovich · Eliseev Il'ya Vladimirovich · Eliseev Ilia Vladimirovich · Eliseev Ilya Vladimirovich · 14 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Leningrad (St.Petersburg), Russia · Saint Petersburg · St. Petersburg · Санкт-Петербург · г. Ленинград, Россия · 1 more... | [sources] |
| Gender | male | [sources] |
| Nationality | Russia · Soviet Union | [sources] |
| Country | Russia | [sources] |
| First name | Iliya · Ilya · Илья | [sources] |
| Keywords | Банки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків | [sources] |
| Last name | Eliseev · YELISEYEV · Yeliseyev/Eliseev · Елисеев | [sources] |
| Patronymic | Vladimirovich · Владимирович | [sources] |
| Second name | Vladimirovich | [sources] |
| Wikidata ID | Q4174944 | [sources] |
| Position | Investigations subjects · Member of the Board of Directors, Deputy Chairman of the Board JSC «Gazprombank» · Sotsgosproekt Fund (Chairman of the Supervisory Board) · Top Management of State Owned Companies · Фонд "Соцгоспроект" (председатель наблюдательного совета) · 2 more... | [sources] |
| Education | Faculty of Law, Saint Petersburg State University · PhD in Law | [sources] |
| Status | Close associate | [sources] |
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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. Member of the Board of Directors of JSC Gazprombank Deputy Chairman of the Management Board, JSC Gazprombank
Russisch jurist
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gazprombank JSC | - | - | ||
| Social Initiatives Development and Economical Initiatives Supporting Fund | - | - | ||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Elena Evgen'yevna Leonenko | personal relationships | - | - | |
| Anton Aleksandrovich Ivanov | personal relationships | - | - | |
| Konstantin Anatol'yevich Chuychenko | personal relationships | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Dmitriy Anatol'yevich Medvedev | personal relationships | - | - | |
| Николай Александрович Винниченко | personal relationships | - | - | |
| Aleksandr Vladimirovich GUTSAN | personal relationships | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Skalistyi Bereg JSC | board member | |||
| Agrocomplex ‘Mansurovo’ JSC | chairman of the board | - | ||
| MORION JSC | chairman of the board | - | ||
| Glavtekhkonstruktsyia JSC | board member | - | ||
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
ca-sema-1-1030-ru-ilya-vladimirovich-yeliseyev · acf-7aae8b64630c5ec56f5562ce39d6f6d7f69d2a3b · acf-96e8a7395caa03f31c1756807e8332024cb8d51b · acf-42c973746cdafac7be085d63034c6807890c044e · gb-hmt-15574 · ua-nabc-person-1428-eliseev-ilya-vladimirovich · ofac-36940For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.