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Sergey Vladimirovich ILIN

Sanctioned entity

Sergey Vladimirovich ILIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILIN Sergey · Ilin Sergey Vladimirovich · Ilyin Serhii Volodymyrovych · Sergej Iljin · Sergej Vladimirovitj ILJIN · 8 more...				[sources]
Other name	Ilin Sergei · Ільїн Сергій Володимирович · ИЛЬИН Сергей Владимирович · Ильин Сергей Владимирович				[sources]
Birth date	1987-11-14				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergej · Sergey · Sergey Vladimirovich · Сергей				[sources]
INN	`770474807125`				[sources]
Last name	ILIN · ILJIN · Ilin · Iljin · ИЛЬИН · 1 more...				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Title	Captain				[sources]
Position	Capitaine · 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 · member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-12-21				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-19	Last checked	2024-05-17	First seen	2023-04-20

Descriptions

Rank: Captain

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-11-02

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-04-15	-
European External Action Service	UKR	2023-04-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
National Agency on Corruption Prevention	-	2023-04-01	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-02-28	-

Data sources

French Freezing of Assets6,266

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

EU Financial Sanctions Files (FSF)6,054

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

Swiss SECO Sanctions/Embargoes8,004

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)

Belgian Financial Sanctions6,321

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 NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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