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`	Sergej Iljin	ces	eu_fsf	`eu-fsf-eu-9280-39`	2025-12-01
`Person:alias`	Sergej Vladimirovitj ILJIN	swe	be_fod_sanctions	`eu-fsf-eu-9280-39`	2025-12-01
`Person:alias`	Sergej Iljin	ces	be_fod_sanctions	`eu-fsf-eu-9280-39`	2025-12-01
`Person:alias`	Ilyin Serhii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-22324-ilin-sergij-volodimirovic`	2025-05-28
`Person:alias`	Сергей Илин	bul	be_fod_sanctions	`eu-fsf-eu-9280-39`	2025-12-01
`Person:alias`	ИЛЬИН Сергей Владимирович	rus	ch_seco_sanctions	`ch-seco-58915`	2023-11-02
`Person:alias`	Sergej Vladimirovitj ILJIN	swe	eu_fsf	`eu-fsf-eu-9280-39`	2025-12-01
`Person:alias`	Сергей Илин	bul	eu_fsf	`eu-fsf-eu-9280-39`	2025-12-01
`Person:birthDate`	1987-11-14		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:birthDate`	1987		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:birthDate`	1987-11-14		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:birthDate`	1987		eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:birthDate`	1987-11-14		mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-14
`Person:birthDate`	1987-11-14		be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:birthDate`	1987-11-14		ua_nsdc_sanctions	`ua-nsdc-22324-ilin-sergij-volodimirovic`	2023-04-20
`Person:birthDate`	1987		be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:birthDate`	1987-11-14		ch_seco_sanctions	`ch-seco-58915`	2023-11-02
`Person:birthDate`	1987-11-14		eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:birthDate`	1987-11-14		fr_tresor_gels_avoir	`fr-ga-5316`	2023-04-20
`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		eu_travel_bans	`eu-tb-logical-146777`	2023-09-04
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-146777`	2023-09-04
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-58915`	2023-04-20
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-58915`	2023-04-20
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:firstName`	Sergej		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-9280-39`	2023-04-20
`Person:firstName`	Sergej	ces	eu_fsf	`eu-fsf-eu-9280-39`	2026-01-06
`Person:firstName`	Сергей	bul	eu_fsf	`eu-fsf-eu-9280-39`	2026-01-06
`Person:firstName`	Sergej	swe	eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-9280-39`	2023-04-20
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-04-20
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-04-20
`Person:firstName`	Сергей	bul	be_fod_sanctions	`eu-fsf-eu-9280-39`	2026-01-06
`Person:firstName`	Sergej	ces	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:firstName`	Sergej	swe	be_fod_sanctions	`eu-fsf-eu-9280-39`	2026-01-06
`Person:firstName`	Sergey Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-5316`	2023-04-20
`Person:firstName`	Sergey Vladimirovich	fra	mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-14
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:gender`	male		mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58915`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9280-39`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5316`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146777`	2023-09-04
`Person:id`	0ffa733fe3f543b7379743e2968bfa873fb4dc6d		ua_nsdc_sanctions	`ua-nsdc-22324-ilin-sergij-volodimirovic`	2026-01-06
`Person:id`	5cc55dfb694150afff6177f21489139701fcdd38		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:id`	e47fef01b8e1f3cfc5c9c1de0ea3a9c76f893185		be_fod_sanctions	`eu-fsf-eu-9280-39`	2026-01-06
`Person:id`	353ff44808e2749d91d5f00b6963527b3d89d306		eu_fsf	`eu-fsf-eu-9280-39`	2026-01-06
`Person:id`	d183efa778683ada27ca23fec31c4fb237c31a0a		mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-27
`Person:id`	41c5af19584649a0fcf02bcec05523bfae0f94de		jp_mof_sanctions	`ja-mof-221aa6c684db9d34801968430af12cc87015ea14`	2026-01-06
`Person:id`	ed7b86fac9837b98974b3377a0d649a98f9caa0b		eu_travel_bans	`eu-tb-logical-146777`	2024-10-11
`Person:id`	0b2699545e3372e59bc0285e5d5483d227b696e6		ch_seco_sanctions	`ch-seco-58915`	2026-01-06
`Person:id`	a5a137aa94ea154af54964c645d088d68d346fef		fr_tresor_gels_avoir	`fr-ga-5316`	2026-01-06
`Person:lastName`	Iljin	ces	eu_fsf	`eu-fsf-eu-9280-39`	2023-09-08
`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`	ИЛЬИН	rus	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-04-20
`Person:lastName`	Iljin	ces	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:lastName`	ILJIN	swe	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:lastName`	Илин	bul	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-12-06
`Person:lastName`	ILIN	eng	be_fod_sanctions	`eu-fsf-eu-9280-39`	2023-04-20
`Person:lastName`	Iljin		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:lastName`	ИЛЬИН		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:lastName`	Илин		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:lastName`	ILJIN		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:lastName`	ILIN		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`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		eu_travel_bans	`eu-tb-logical-146777`	2023-09-04
`Person:lastName`	Илин		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:lastName`	ILJIN		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:lastName`	ILIN	fra	fr_tresor_gels_avoir	`fr-ga-5316`	2023-04-20
`Person:lastName`	ILJIN	swe	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`	ИЛЬИН	rus	eu_fsf	`eu-fsf-eu-9280-39`	2023-04-20
`Person:lastName`	ILIN	eng	eu_fsf	`eu-fsf-eu-9280-39`	2023-04-20
`Person:lastName`	ILIN	fra	mc_fund_freezes	`mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7`	2024-08-14
`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`	Vladimirovich	eng	eu_fsf	`eu-fsf-eu-9280-39`	2024-10-11
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-146777`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	eu_fsf	`eu-fsf-eu-9280-39`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	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`	Владимирович		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:middleName`	Vladimirovich	eng	be_fod_sanctions	`eu-fsf-eu-9280-39`	2024-10-11
`Person:middleName`	Владимирович	rus	be_fod_sanctions	`eu-fsf-eu-9280-39`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:middleName`	Vladimirovitj		be_fod_sanctions	`be-fod-e73fc8f58710d7044fec99da16f5a0f86463ed36`	2025-12-01
`Person:modifiedAt`	2023-04-15		be_fod_sanctions	`eu-fsf-eu-9280-39`	2025-05-13
`Person:modifiedAt`	2023-04-15		eu_fsf	`eu-fsf-eu-9280-39`	2025-05-13
`Person:modifiedAt`	2023-11-02		ch_seco_sanctions	`ch-seco-58915`	2023-11-02
`Person:name`	Sergey Vladimirovich ILIN		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04
`Person:name`	Сергей Илин		eu_travel_bans	`eu-tb-logical-146777`	2023-10-04

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