Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ilgam Gaffarovich KUCHUKOV · Ilgam KUCHUKOV · Kuchukov Ilgam Gaffarovich · Kuchukov Ilham · ИЛЬГАМ ГАФФАРОВИЧ КУЧУКОВ · | [sources] | |||
Other name | KUCHUKOV Ilgam · Kuchukov Ilgam · Ильгам Гаффарович КУЧУКОВ · Ильгам Кучуков · Кучуков Ільгам · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Ilgam · ИЛЬГАМ | [sources] | |||
INN | 860308751144 | [sources] | |||
Last name | KUCHUKOV · КУЧУКОВ | [sources] | |||
Middle name | Gaffarovich | [sources] | |||
Patronymic | ГАФФАРОВИЧ | [sources] | |||
Second name | Gaffarovich | [sources] | |||
Position | Top Management of State Owned Companies · Руководители госкомпаний · член правління публічного акціонерного товариства «НК «Роснєфть» | [sources] | |||
Last change | Last processed | First seen |
Member of the Management Board of Rosneft Oil Company
Member of the Management Board of Rosneft
Member of the collegial executive body of PJSC Rosneft Oil Company
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-318-kuchukov-ilgam
· acf-3f8ce654bcb88de266b7e1d1c95935a7da6cc65d
· gb-fcdo-rus1062
· ca-sema-1-part-1-523-ru-ilgam-kuchukov
· acf-867a0f85bf658a667a5c90d1a9739f0429bed8f0
· ua-nazk-person-318
· rupep-person-38231
· nz-ru-ind-783
· ua-nabc-person-318-kuchukov-ilgam-gaffarovich
· ua-nsdc-18312-kucukov-ilgam
· ca-sema-russia-1-523
· ru-inn-860308751144
· ca-sema-1-523-ru-ilgam-kuchukov
· au-dfat-6927-ilgam-kuchukov
· gb-hmt-15005
· ca-sema-16c2870b6e55be5c629d52399f4f046040e4427b
· nz-ru-ind-772-ilgam-kuchukov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АО "СУЗУН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ТАГУЛЬСКОЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |