Statements: Ilya Nikolayevich KRUGLYSHEV

Canonical ID: NK-Rp2xCjgMh84FNXYD7Teg4z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ilia Nikolajevič Kruglyšev	slk	be_fod_sanctions	`eu-fsf-eu-11433-59`	2025-12-01
`Person:alias`	Иля Николаевич Круглишев	bul	eu_fsf	`eu-fsf-eu-11433-59`	2025-12-01
`Person:alias`	Ilja Nikolajevič Kruglyšev	ces	eu_fsf	`eu-fsf-eu-11433-59`	2025-12-01
`Person:alias`	Ilia Nikolajevič Kruglyšev	slk	eu_fsf	`eu-fsf-eu-11433-59`	2025-12-01
`Person:alias`	Ilja Nikolajevitš Kruglyšev	fin	eu_fsf	`eu-fsf-eu-11433-59`	2025-12-01
`Person:alias`	Илья Николаевич КРУГЛЫШЕВ	fra	fr_tresor_gels_avoir	`fr-ga-7371`	2024-03-22
`Person:alias`	Ilja Nikolajevitš Kruglyšev	fin	be_fod_sanctions	`eu-fsf-eu-11433-59`	2025-12-01
`Person:alias`	Круглышев Илья Николаевич	rus	ru_acf_bribetakers	`acf-6dbb4283f5f420adb62dd3303cef9546fc59f3b4`	2023-04-20
`Person:alias`	Ilja Nikolajevič Kruglyšev	ces	be_fod_sanctions	`eu-fsf-eu-11433-59`	2025-12-01
`Person:alias`	Иля Николаевич Круглишев	bul	be_fod_sanctions	`eu-fsf-eu-11433-59`	2025-12-01
`Person:birthDate`	1986-02-23		fr_tresor_gels_avoir	`fr-ga-7371`	2024-03-22
`Person:birthDate`	1986-02-23		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:birthDate`	1986-02-23		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:birthDate`	1986-02-23		ru_acf_bribetakers	`acf-6dbb4283f5f420adb62dd3303cef9546fc59f3b4`	2023-04-20
`Person:birthDate`	1986-02-23		be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:birthDate`	1986-02-23		mc_fund_freezes	`mc-freezes-f821324d03bb37a4b44283807140708e8837ed31`	2024-08-14
`Person:birthDate`	1986-02-23		eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:createdAt`	2023-03-13		ru_acf_bribetakers	`acf-6dbb4283f5f420adb62dd3303cef9546fc59f3b4`	2023-04-20
`Person:firstName`	Ilja	fin	be_fod_sanctions	`eu-fsf-eu-11433-59`	2026-01-06
`Person:firstName`	Ilia	slk	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:firstName`	Ilya Nikolayevich	fra	fr_tresor_gels_avoir	`fr-ga-7371`	2024-03-22
`Person:firstName`	Илья		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:firstName`	Ilya		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:firstName`	Иля		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:firstName`	Ilia		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:firstName`	Ilja	ces	eu_fsf	`eu-fsf-eu-11433-59`	2026-01-06
`Person:firstName`	Ilya	eng	eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:firstName`	Иля	bul	eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:firstName`	Ilia	slk	eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:firstName`	Ilja	fin	eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:firstName`	Илья	rus	eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:firstName`	Ilja		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:firstName`	Ilya Nikolayevich	fra	mc_fund_freezes	`mc-freezes-f821324d03bb37a4b44283807140708e8837ed31`	2024-08-14
`Person:firstName`	Ilja		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:firstName`	Ilya		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:firstName`	Ilia		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:firstName`	Илья		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:firstName`	Иля		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:firstName`	Ilja	ces	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:firstName`	Илья	rus	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:firstName`	Ilya	eng	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:firstName`	Иля	bul	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f821324d03bb37a4b44283807140708e8837ed31`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:gender`	male		ru_acf_bribetakers	`acf-6dbb4283f5f420adb62dd3303cef9546fc59f3b4`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7371`	2024-03-22
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:id`	fdcf12f25f58f4327c2c47de4fd2e49a676c3426		ru_acf_bribetakers	`acf-6dbb4283f5f420adb62dd3303cef9546fc59f3b4`	2026-01-06
`Person:id`	f71d24191646c2db2ecd1f75661da1c323114687		eu_fsf	`eu-fsf-eu-11433-59`	2026-01-06
`Person:id`	ede061649c5ab3933f7a946bb094e96cba246668		fr_tresor_gels_avoir	`fr-ga-7371`	2026-01-06
`Person:id`	fed67f00782c86da735081b94bddc14f8c22fe76		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:id`	102770222e16afe1237330467aa1b69829a37ed1		be_fod_sanctions	`eu-fsf-eu-11433-59`	2026-01-06
`Person:id`	4c5f93ba673548059e574111552b3a35482600a4		mc_fund_freezes	`mc-freezes-f821324d03bb37a4b44283807140708e8837ed31`	2024-08-27
`Person:id`	753a0ece3a8e39c5cd9384ce40a421fd80f568e8		eu_travel_bans	`eu-tb-logical-164347`	2024-10-11
`Person:lastName`	KRUGLYSHEV		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:lastName`	Kruglyšev		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:lastName`	КРУГЛЫШЕВ		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:lastName`	KRUGLYSHEV	fra	fr_tresor_gels_avoir	`fr-ga-7371`	2024-03-22
`Person:lastName`	KRUGLYSHEV	fra	mc_fund_freezes	`mc-freezes-f821324d03bb37a4b44283807140708e8837ed31`	2024-08-14
`Person:lastName`	KRUGLYSHEV		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:lastName`	KRUGLYSHEV	eng	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:lastName`	КРУГЛЫШЕВ	rus	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:lastName`	Kruglyšev	slk	be_fod_sanctions	`eu-fsf-eu-11433-59`	2026-01-06
`Person:lastName`	Kruglyšev	fin	be_fod_sanctions	`eu-fsf-eu-11433-59`	2026-01-06
`Person:lastName`	Kruglyšev	ces	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:lastName`	Круглишев	bul	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-04-02
`Person:lastName`	КРУГЛЫШЕВ		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:lastName`	Круглишев		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:lastName`	Kruglyšev		eu_travel_bans	`eu-tb-logical-164347`	2024-10-09
`Person:lastName`	Круглишев	bul	eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:lastName`	Kruglyšev	slk	eu_fsf	`eu-fsf-eu-11433-59`	2026-01-06
`Person:lastName`	Kruglyšev	ces	eu_fsf	`eu-fsf-eu-11433-59`	2026-01-06
`Person:lastName`	Круглишев		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:lastName`	Kruglyšev	fin	eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:lastName`	KRUGLYSHEV	eng	eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:lastName`	КРУГЛЫШЕВ	rus	eu_fsf	`eu-fsf-eu-11433-59`	2024-03-27
`Person:middleName`	Nikolajevič		eu_travel_bans	`eu-tb-logical-164347`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-164347`	2024-10-11
`Person:middleName`	Nikolajevič	ces	eu_fsf	`eu-fsf-eu-11433-59`	2026-01-06
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-11433-59`	2024-10-11
`Person:middleName`	Nikolajevič	slk	eu_fsf	`eu-fsf-eu-11433-59`	2024-10-11
`Person:middleName`	Nikolayevich	eng	eu_fsf	`eu-fsf-eu-11433-59`	2024-10-11
`Person:middleName`	Николаевич	bul	eu_fsf	`eu-fsf-eu-11433-59`	2026-01-06
`Person:middleName`	Николаевич	bul	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-10-11
`Person:middleName`	Nikolajevitš	fin	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-10-11
`Person:middleName`	Nikolajevitš		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:middleName`	Nikolayevich	eng	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-10-11
`Person:middleName`	Nikolajevič	ces	be_fod_sanctions	`eu-fsf-eu-11433-59`	2024-10-11
`Person:middleName`	Nikolajevič	slk	be_fod_sanctions	`eu-fsf-eu-11433-59`	2026-01-06
`Person:middleName`	Nikolayevich		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-11433-59`	2026-01-06
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:middleName`	Nikolajevič		be_fod_sanctions	`be-fod-417c6ea5bf829598d0c24815ec1ef3b805ad2586`	2025-12-01
`Person:middleName`	Nikolajevitš	fin	eu_fsf	`eu-fsf-eu-11433-59`	2024-10-11
`Person:middleName`	Nikolayevich		eu_travel_bans	`eu-tb-logical-164347`	2024-10-11

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