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Ilya Nikolaevich KURILOV

Person of interest · Sanctioned entity

Ilya Nikolaevich KURILOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ilja Kurilov · Ilja Nikolajevitj KURILOV · Ilya Nikolaevich KURILOV · Iľja Kurilov · Kurilov Ilya Nikolaevich · 5 more...				[sources]
Other name	Kurilov Ilia · Илья Николаевич КУРИЛОВ · Курилов Ілля Миколайович · Курилов Илья Николаевич				[sources]
Birth date	1977-09-26				[sources]
Place of birth	Kaluga (Kalouga), URSS · Kaluga (Kalouga), URSS (aujourd’hui Fédération de Russie) · Kaluga, RUSSIAN FEDERATION				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ilja · Ilya · Ilya Nikolaevich · Iľja · ИЛЬЯ · 2 more...				[sources]
ID Number	`402800310292`				[sources]
INN	`402800310292`				[sources]
Last name	KURILOV · Kurilov · КУРИЛОВ · Курилов				[sources]
Middle name	Nikolaevich · Nikolajevitj · Николаевич				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Tax Number	`402800310292`				[sources]
Position	Directeur de l’Imperial Tula Arms Plant (armurerie impériale de Toula) · Director, Imperial Tula Arms Plant · Presidential proxies in elections · Доверенные лица президента на выборах				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Ilya Kurilov est directeur de l’Imperial Tula Arms Plant, qui fabrique le système de missiles anti-chars Konkurs-M. Ce système de missiles est utilisé par les forces armées russes dans la guerre d’agression contre l’Ukraine. En outre, Ilya Kurilov a publiquement soutenu la guerre d’agression menée par la Russie contre l’Ukraine et la démilitarisation de l’Ukraine dans l’intérêt national de la Fédération de Russie. Par conséquent, Ilya Kutilov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-12-22

Numéro d’identification fiscale : 402800310292

— Monaco National Fund Freezing List, 2024-08-14

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "ГАЛЕРЕЯ"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-05-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОР"	ДИРЕКТОР	2021-02-19	-
Tula Arms Plant	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-11	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,940

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

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21692-kurilov-illa-mikolajovic · ua-nazk-person-2118 · mc-freezes-1590cb3fb2494efb286dceb44491e9f44303d509 · acf-45fdd2739651cd60d08f29ff0591424f012ccd24 · fr-ga-6966 · eu-fsf-eu-10914-80 · eu-tb-logical-159685 · ru-inn-402800310292

For experts: raw data explorer

Factsheet Descriptions Data sources

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