Statements: Elena Anatolevna ILYUKHINA

Canonical ID: NK-SSY5PJwKkK8gSf5g7CeUUy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasИлюхина Елена Анатольевнаrusru_acf_bribetakersacf-2701b063f8cd7c1fb58606368be49b6cd26217ac
Person:aliasЕлена Анатольевна ИЛЮХИНАenggb_hmt_sanctionsgb-hmt-15953
Person:birthDate1969-05-02enggb_fcdo_sanctionsgb-fcdo-rus1897
Person:birthDate1969-05-02enggb_coh_disqualifiedgb-coh-wblwhpezcirz-r8ggxht0mzjeom
Person:birthDate1969-05-02enggb_hmt_sanctionsgb-hmt-15953
Person:birthDate1969-02-05ru_acf_bribetakersacf-2701b063f8cd7c1fb58606368be49b6cd26217ac
Person:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15953
Person:createdAt2023-03-13ru_acf_bribetakersacf-2701b063f8cd7c1fb58606368be49b6cd26217ac
Person:firstNameElenaenggb_fcdo_sanctionsgb-fcdo-rus1897
Person:firstNameElenaenggb_hmt_sanctionsgb-hmt-15953
Person:firstNameElenaenggb_coh_disqualifiedgb-coh-wblwhpezcirz-r8ggxht0mzjeom
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15953
Person:genderfemaleru_acf_bribetakersacf-2701b063f8cd7c1fb58606368be49b6cd26217ac
Person:idabfdfd43dc5615fe245472662cb6a079d4a16537enggb_coh_disqualifiedgb-coh-wblwhpezcirz-r8ggxht0mzjeom
Person:id96c9504ee0cd18fb9ac193a0e5caffb6bcd49446ru_acf_bribetakersacf-2701b063f8cd7c1fb58606368be49b6cd26217ac
Person:id88c8682d56e7439452bfb54f3ce0d990febfb3caenggb_hmt_sanctionsgb-hmt-15953
Person:idfaf6abcc2d4dcf251fa4dee51c12d814744845e6enggb_fcdo_sanctionsgb-fcdo-rus1897
Person:lastNameILYUKHINAenggb_coh_disqualifiedgb-coh-wblwhpezcirz-r8ggxht0mzjeom
Person:lastNameILYUKHINAenggb_fcdo_sanctionsgb-fcdo-rus1897
Person:lastNameILYUKHINAenggb_hmt_sanctionsgb-hmt-15953
Person:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15953
Person:nameElena Anatolevna ILYUKHINAenggb_hmt_sanctionsgb-hmt-15953
Person:nameElena Anatolevna ILYUKHINAenggb_fcdo_sanctionsgb-fcdo-rus1897
Person:nameElena ILYUKHINAenggb_coh_disqualifiedgb-coh-wblwhpezcirz-r8ggxht0mzjeom
Person:nameIlyukhina Elena Anatolievnaengru_acf_bribetakersacf-2701b063f8cd7c1fb58606368be49b6cd26217ac
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15953
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1897
Person:nationalityruenggb_coh_disqualifiedgb-coh-wblwhpezcirz-r8ggxht0mzjeom
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1897
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wblwhpezcirz-r8ggxht0mzjeom
Person:notesMember of the Board of Directors of PJSC Gazprom Neft Member of the Management Board of PJSC Gazprom Neftru_acf_bribetakersacf-2701b063f8cd7c1fb58606368be49b6cd26217ac
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-2701b063f8cd7c1fb58606368be49b6cd26217ac
Person:positionMember of the Gazprom Neft Management Boardenggb_hmt_sanctionsgb-hmt-15953
Person:positionMember of the Gazprom Neft Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1897
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-2701b063f8cd7c1fb58606368be49b6cd26217ac
Person:positionDirector & Deputy CEO-Legal & Corporate Affairsenggb_fcdo_sanctionsgb-fcdo-rus1897
Person:positionDirector & Deputy CEO-Legal & Corporate Affairsenggb_hmt_sanctionsgb-hmt-15953
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15953
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1897
Person:secondNameAnatolevnaenggb_hmt_sanctionsgb-hmt-15953
Person:secondNameAnatolevnaenggb_fcdo_sanctionsgb-fcdo-rus1897
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WblwHPEzcIrz-r8ggxHT0mzjeOMenggb_coh_disqualifiedgb-coh-wblwhpezcirz-r8ggxht0mzjeom
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15953
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1897
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wblwhpezcirz-r8ggxht0mzjeom
Person:topicspoiru_acf_bribetakersacf-2701b063f8cd7c1fb58606368be49b6cd26217ac
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