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Kavielashvili Illia Volodymyrovych

Sanctioned entity
TypePerson[sources]
NameKavielashvili Illia Volodymyrovych · ИЛЬЯ ВЛАДИМИРОВИЧ КАВЕЛАШВИЛИ · Кавєлашвілі Ілля Володимирович[sources]
Other nameKavelashvili Ilia · Кавелашвили Илья Владимирович · Кавєлашвілі Ілля Володимирович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameИЛЬЯ[sources]
INN182905100721[sources]
Last nameКАВЕЛАШВИЛИ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-25479 · ru-inn-182905100721 · ua-nabc-person-25479-kavelashvili-ilia-vladimirovich · ua-nsdc-20848-kavelasvili-illa-volodimirovic

For experts: raw data explorer