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Verhizaiev Illia Oleksandrovych

Sanctioned entity

Verhizaiev Illia Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Verhizaiev Illia Oleksandrovych · Вергізаєв Ілля Олександрович · ИЛЬЯ АЛЕКСАНДРОВИЧ ВЕРГИЗАЕВ				[sources]
Other name	Vergizaev Ilia · Вергизаев Илья Александрович · Вергізаєв Ілля Олександрович				[sources]
Birth date	1973-06-16				[sources]
Nationality	Russia				[sources]
First name	ИЛЬЯ				[sources]
INN	`772729379680`				[sources]
Last name	ВЕРГИЗАЕВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Turbinni tekhnolohiyi AAEM"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-772729379680 · ua-nabc-person-25414-vergizaev-ilia-aleksandrovich · ua-nsdc-20798-vergizaev-illa-oleksandrovic · ua-nazk-person-25414

For experts: raw data explorer

Factsheet Data sources

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