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Khalturin Illia Viacheslavovych

Sanctioned entity

Khalturin Illia Viacheslavovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khalturin Illia Viacheslavovych · ИЛЬЯ ВЯЧЕСЛАВОВИЧ ХАЛТУРИН · Халтурін Ілля В'ячеславович				[sources]
Other name	Khalturin Ilya · Халтурин Илья Вячеславович · Халтурін Ілля В'ячеславович				[sources]
Birth date	1979-10-31				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ИЛЬЯ				[sources]
INN	`524915233332`				[sources]
Last name	ХАЛТУРИН				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Position	генеральний директор акціонерного товариства «Теплоенерго»				[sources]
Address	Російська Федерація, м. Дзержинськ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo «Teploenerho»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-524915233332 · ua-nazk-person-15835 · ua-nsdc-18376-halturin-illa-v-aceslavovic · ua-nabc-person-15835-khalturin-ilya-vyacheslavovich

For experts: raw data explorer

Factsheet Data sources

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