Statements: Ilya Vladimirovich Eliseev

Canonical ID: Q4174944 · 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:lastName`	Eliseev	eng	gb_hmt_sanctions	`gb-hmt-15574`	2023-04-20
`Person:lastName`	YELISEYEV	eng	gb_hmt_sanctions	`gb-hmt-15574`	2023-04-20
`Person:lastName`	YELISEYEV	eng	us_ofac_sdn	`ofac-36940`	2023-04-20
`Person:lastName`	Eliseev	eng	us_ofac_sdn	`ofac-36940`	2023-04-20
`Person:lastName`	YELISEYEV		ca_dfatd_sema_sanctions	`ca-sema-08be7e018c90387008dcdff91e43ad74192d213b`	2024-08-06
`Person:lastName`	YELISEYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1630`	2024-05-09
`Person:lastName`	Eliseev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1630`	2024-05-09
`Person:lastName`	YELISEYEV	eng	nz_russia_sanctions	`nz-ru-ind-1242-ilya-yeliseyev`	2024-03-21
`Person:lastName`	ELISEEV	eng	us_sam_exclusions	`usgsa-s4mrtydy9`	2024-11-02
`Person:lastName`	YELISEYEV	eng	us_sam_exclusions	`usgsa-s4mrn701h`	2024-06-14
`Person:lastName`	ELISEEV	eng	gb_coh_disqualified	`gb-coh-dmqbcnpqmz-mobmtdzrzfjozq`	2025-05-05