Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELISEEV Ilya Vladimirovich · Eliseev Ilya Vladimirovich · Iliya Vladimirovich YELISEYEV · Ilja Wladimirowitsch Jelissejew · Ilya Vladimirovich Eliseev · 8 more... | [sources] | |||
Other name | Eliseev Ilia · Iliya Vladimirovich Eliseev · Iliya Vladimirovich YELISEYEV · Ilja Jelissejew · Ilya Vladimirovich Yeliseyev · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad (St.Petersburg), Russia · Saint Petersburg · г. Ленинград, Россия · м. Ленінград, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Iliya · Ilya · Ilya · Ilya Vladimirovich | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | Eliseev · YELISEYEV · Yeliseyev/Eliseev | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Wikidata ID | Q4174944 | [sources] | |||
Position | Member of the Board of Directors of Gazprombank JSC · Member 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" · 1 more... | [sources] | |||
Education | Faculty of Law, Saint Petersburg State University · PhD in Law | [sources] | |||
Address | Moscow · Moscow, Russia | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ca-sema-1-1030-ru-ilya-vladimirovich-yeliseyev
· ua-nazk-person-1428
· acf-42c973746cdafac7be085d63034c6807890c044e
· gb-fcdo-rus1630
· nz-ru-ind-1242-ilya-yeliseyev
· gb-hmt-15574
· acf-96e8a7395caa03f31c1756807e8332024cb8d51b
· ua-nabc-person-1428-eliseev-ilya-vladimirovich
· nz-ru-ind-1240
· ua-nsdc-25331-eliseev-illa-volodimirovic
· ofac-36940
· acf-7aae8b64630c5ec56f5562ce39d6f6d7f69d2a3b
· acf-3762b46b244e67dd39516e91b78f022a4c140c69
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia | |
Moscow | Russia |