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POLYAKOV Ilya Andreevich

Sanctioned entity
POLYAKOV Ilya Andreevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePOLYAKOV Ilya Andreevich · Poliakov Illia Andriiovych · ИЛЬЯ АНДРЕЕВИЧ ПОЛЯКОВ · ПОЛЯКОВ Ілля Андрійович · ПОЛЯКОВ Илья Андреевич · 1 more...[sources]
Other namePoliakov Ilia · Поляков Ілля Андрійович · Поляков Илья Андреевич[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameИЛЬЯ[sources]
INN773124678567[sources]
KeywordsКерівництво комерційних банків[sources]
Last nameПОЛЯКОВ[sources]
PatronymicАНДРЕЕВИЧ[sources]
PositionChairman of the Board, Member of the Board of Rosbank PJSC · Голова правління, член Ради директорів ПАТ Росбанк · Председатель Правления, член Совета директоров ПАО Росбанк[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-6553-polyakov-ilya-andreevich · ua-nsdc-25169-polakov-illa-andrijovic · ru-inn-773124678567 · ua-nazk-person-6553

For experts: raw data explorer