Search OpenSanctions

Kavielashvili Illia Volodymyrovych

Sanctioned entity

Kavielashvili Illia Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kavielashvili Illia Volodymyrovych · ИЛЬЯ ВЛАДИМИРОВИЧ КАВЕЛАШВИЛИ · Кавєлашвілі Ілля Володимирович				[sources]
Other name	Kavelashvili Ilia · Кавелашвили Илья Владимирович · Кавєлашвілі Ілля Володимирович				[sources]
Birth date	1974-06-16				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ИЛЬЯ				[sources]
INN	`182905100721`				[sources]
Last name	КАВЕЛАШВИЛИ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "Tsentrotekh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-06	-

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 Sanctions17,708

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-182905100721 · ua-nsdc-20848-kavelasvili-illa-volodimirovic · ua-nabc-person-25479-kavelashvili-ilia-vladimirovich · ua-nazk-person-25479

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk