Search OpenSanctions

Advanced

ИЛЬЯ ВИКТОРОВИЧ ШВАРЕВ

Sanction-linked entity
TypePerson[sources]
NameИЛЬЯ ВИКТОРОВИЧ ШВАРЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameИЛЬЯ[sources]
INN290209766255[sources]
Last nameШВАРЕВ[sources]
PatronymicВИКТОРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS


For experts: raw data explorer