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Ilya Iosifovich KLEBANOV

Person of interest · Politician · Sanctioned entity

Ilya Iosifovich KLEBANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ilja Iossifowitsch Klebanow · Ilya Iosifovich KLEBANOV · Ilya Klebanov · KLEBANOV Ilia Iosifovich · Klebanov Ilya Iosifovich · 4 more...				[sources]
Other name	Ilya Iosifovich Klebanov · Илья Иосифович Клебанов · Илья Клебанов · Клебанов И. · Клебанов И. И. · 3 more...				[sources]
Birth date	1951-05-07				[sources]
Place of birth	Leningrad, USSR · Saint Petersburg · St Petersburg · St Petersburg Russia · Ленинград, СССР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ilya				[sources]
INN	`782570230095`				[sources]
Keywords	National government · Олігархи та члени їх сімей				[sources]
Last name	KLEBANOV · Klebanov				[sources]
Second name	Iosifovich				[sources]
Wikidata ID	Q4223143				[sources]
Position	Deputy Chairman of the Government of the Russian Federation · Member of the Board of Directors, Transneft · Top Management of State Owned Companies · entrepreneur · Руководители госкомпаний · 2 more...				[sources]
Education	Peter the Great Saint Petersburg State Polytechnical University				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-05-18				[sources]
Last changed	2024-05-20	Last checked	2024-05-28	First seen	2023-02-15

Descriptions

Member of the Board of Directors of PJSC Transneft

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Deputy Chairman of the Government of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,714

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,961

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

The record has been enriched with data from the following external databases:

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-15921 · acf-8ba9fa5042e8a13653d04f4a9c91b4bfe208af57 · ua-nazk-person-4160 · gb-fcdo-rus1864 · acf-b4149d5c25321b17155225456271561aa515bc2b · NK-2aT74k6fLxMNZE7355srfc

For experts: raw data explorer

Factsheet Descriptions Data sources

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