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Kirsan Ilyumzhinov

Person of interest · Politician · Close Associate · Sanctioned entity

Kirsan Ilyumzhinov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ILYUMZHINOV, Kirsan Nikolayevich · KIRSAN NIKOLAYEVICH ILYUMZHINOV · Kirsan Ilioumjinov · Kirsan Iliumjínov · Kirsan Iljoemzjinov · 25 more...				[sources]
Other name	Iljumschinow · Iljumzjinov · Ilyumzhinov · KIRSAN ILYUMZHINOV · Kirsan ILYUMZHINOV · 33 more...				[sources]
Birth date	1962-04-05				[sources]
Place of birth	Elista · Elista, Republic of Kalmykia, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	KIRSAN NIKOLAYEVICH · Kirsan				[sources]
Last name	ILYUMZHINOV				[sources]
Middle name	Nikolayevich				[sources]
Wikidata ID	Q313594				[sources]
Position	Head of Kalmykia (1993-2010) · member of the Federation Council of Russia				[sources]
Education	Moscow State Institute of International Relations				[sources]
Religion	Buddhism				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Russian public figure

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
RUSSIAN FINANCIAL ALLIANCE BANK	-	-	-

Clients
Client	Role	Start date	End date
Adib Mayaleh	Acting for or on behalf of	-	-
Batoul Rida	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Deputy of the Federation Council of Russia	-	-
member of the Federation Council of Russia	-	-
member of the Federation Council of Russia	-	-
Member of United Russia	-	-
Member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-02-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC