Statements: Sergey Vladimirovich ILIN

Canonical ID: NK-i5oJpMc5VB2rwbd3ASZaDP · 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`	ИЛЬИН Сергей Владимирович	rus	ch_seco_sanctions	`ch-seco-58915`	2023-11-02
`Person:alias`	Ilyin Serhii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-22324-ilin-sergij-volodimirovic`	2025-05-28
`Person:birthDate`	1987-11-14		eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:birthDate`	1987-11-14		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:birthDate`	1987		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:birthDate`	1987-11-14		be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:birthDate`	1987		eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:birthDate`	1987-11-14		ch_seco_sanctions	`ch-seco-58915`	2023-11-02
`Person:birthDate`	1987-11-14	fra	mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-14
`Person:birthDate`	1987-11-14		ua_nsdc_sanctions	`ua-nsdc-22324-ilin-sergij-volodimirovic`	2023-04-20
`Person:birthDate`	1987-11-14	fra	fr_tresor_gels_avoir	`fr-ga-5316`	2023-04-20
`Person:birthDate`	1987		be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22324-ilin-sergij-volodimirovic`	2024-11-13
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58915`	2023-04-20
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-58915`	2023-11-02
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-58915`	2023-11-02
`Person:firstName`	Sergey Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-5316`	2023-04-20
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-146777`	2023-09-04
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-146777`	2023-09-04
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-9280-39`	2023-04-20
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-9280-39`	2023-04-20
`Person:firstName`	Sergej	swe	eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:firstName`	Sergej	ces	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-04-20
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-58915`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-58915`	2023-04-20
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:firstName`	Sergey Vladimirovich	fra	mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-14
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146777`	2023-09-04
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5316`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58915`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-9280-39`	2023-04-20
`Person:id`	1fe2ce17d2c81b646f1c034f74ab2a23b6086b9a		ua_nsdc_sanctions	`ua-nsdc-22324-ilin-sergij-volodimirovic`	2025-05-28
`Person:id`	1db1884eaf97769c94bac128b4102d410ad73e75		eu_fsf	`eu-fsf-eu-9280-39`	2025-05-16
`Person:id`	d183efa778683ada27ca23fec31c4fb237c31a0a	fra	mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-27
`Person:id`	47b334461022c3b014b3eaedf5eb3e5edb0f732e		ch_seco_sanctions	`ch-seco-58915`	2025-05-15
`Person:id`	0926fdf10032e64a96aa52c2d4126aa07d059de1	fra	fr_tresor_gels_avoir	`fr-ga-5316`	2025-05-30
`Person:id`	f4bd3b7745a5b95fd1ece0df081ce5a5788b7b86		be_fod_sanctions	`eu-fsf-eu-9280-39`	2025-05-16
`Person:id`	ed7b86fac9837b98974b3377a0d649a98f9caa0b		eu_travel_bans	`eu-tb-logical-146777`	2024-10-11
`Person:id`	538352ff78195644898ec154b427cb58991aeb18	jpn	jp_mof_sanctions	`ja-mof-221aa6c684db9d34801968430af12cc87015ea14`	2023-04-20
`Person:lastName`	ILIN	eng	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-04-20
`Person:lastName`	Илин	bul	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:lastName`	ИЛЬИН	rus	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-04-20
`Person:lastName`	ILJIN	swe	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:lastName`	Илин		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:lastName`	ILIN		eu_travel_bans	`eu-tb-logical-146777`	2023-09-04
`Person:lastName`	ILJIN		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:lastName`	ИЛЬИН		eu_travel_bans	`eu-tb-logical-146777`	2023-09-04
`Person:lastName`	Iljin		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:lastName`	Ilin		ch_seco_sanctions	`ch-seco-58915`	2023-04-20
`Person:lastName`	ИЛЬИН	rus	ch_seco_sanctions	`ch-seco-58915`	2023-04-20
`Person:lastName`	ILIN	fra	mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-14
`Person:lastName`	Iljin	ces	eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:lastName`	Илин	bul	eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:lastName`	ILIN	eng	eu_fsf	`eu-fsf-eu-9280-39`	2023-04-20
`Person:lastName`	ILJIN	swe	eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:lastName`	ИЛЬИН	rus	eu_fsf	`eu-fsf-eu-9280-39`	2023-04-20
`Person:lastName`	ILIN	fra	fr_tresor_gels_avoir	`fr-ga-5316`	2023-04-20
`Person:lastName`	Iljin	ces	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:middleName`	Vladimirovich	eng	be_fod_sanctions	`eu-fsf-eu-9280-39`	2024-10-11
`Person:middleName`	Владимирович	rus	eu_fsf	`eu-fsf-eu-9280-39`	2024-10-11
`Person:middleName`	Vladimirovitj		eu_travel_bans	`eu-tb-logical-146777`	2024-10-11
`Person:middleName`	Владимирович	rus	be_fod_sanctions	`eu-fsf-eu-9280-39`	2024-10-11
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-146777`	2024-10-11
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-146777`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	be_fod_sanctions	`eu-fsf-eu-9280-39`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	eu_fsf	`eu-fsf-eu-9280-39`	2024-10-11
`Person:middleName`	Vladimirovich	eng	eu_fsf	`eu-fsf-eu-9280-39`	2024-10-11
`Person:modifiedAt`	2023-04-15		eu_fsf	`eu-fsf-eu-9280-39`	2025-05-13
`Person:modifiedAt`	2023-04-15		be_fod_sanctions	`eu-fsf-eu-9280-39`	2025-05-13
`Person:modifiedAt`	2023-11-02		ch_seco_sanctions	`ch-seco-58915`	2023-11-02
`Person:name`	Сергей Илин	bul	eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:name`	Sergey Vladimirovich ILIN	fra	fr_tresor_gels_avoir	`fr-ga-5316`	2023-04-20
`Person:name`	Ilin Sergey Vladimirovich		ch_seco_sanctions	`ch-seco-58915`	2023-11-02
`Person:name`	Ільїн Сергій Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-22324-ilin-sergij-volodimirovic`	2023-04-20
`Person:name`	Ilin Sergei		ua_nsdc_sanctions	`ua-nsdc-22324-ilin-sergij-volodimirovic`	2025-05-28
`Person:name`	Ильин Сергей Владимирович		ua_nsdc_sanctions	`ua-nsdc-22324-ilin-sergij-volodimirovic`	2025-05-28
`Person:name`	Sergey Vladimirovich ILIN	fra	mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-14
`Person:name`	Sergej Iljin	ces	eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:name`	Sergey Vladimirovich ILIN	eng	eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:name`	Сергей Владимирович ИЛЬИН	rus	eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:name`	Sergej Vladimirovitj ILJIN	swe	eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:name`	Sergej Vladimirovitj ILJIN	swe	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:name`	Сергей Илин	bul	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:name`	Сергей Владимирович ИЛЬИН	rus	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:name`	Sergej Iljin	ces	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:name`	Sergey Vladimirovich ILIN	eng	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:name`	Sergey Vladimirovich ILIN		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:name`	Сергей Владимирович ИЛЬИН		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:name`	Сергей Илин		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:name`	Sergej Vladimirovitj ILJIN		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:name`	Sergej Iljin		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:name`	セルゲイ・イリイン	jpn	jp_mof_sanctions	`ja-mof-221aa6c684db9d34801968430af12cc87015ea14`	2023-04-20
`Person:name`	Sergey Ilin	eng	jp_mof_sanctions	`ja-mof-221aa6c684db9d34801968430af12cc87015ea14`	2023-04-20
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-14
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-146777`	2023-09-04
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5316`	2023-04-20

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