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Ilgam Gaffarovich KUCHUKOV

Person of interest · Sanctioned entity

Ilgam Gaffarovich KUCHUKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ilgam Gaffarovich KUCHUKOV · Ilgam KUCHUKOV · Kuchukov Ilgam Gaffarovich · Kuchukov Ilham · ИЛЬГАМ ГАФФАРОВИЧ КУЧУКОВ · 1 more...				[sources]
Other name	KUCHUKOV Ilgam · Kuchukov Ilgam · Ильгам Гаффарович КУЧУКОВ · Ильгам Кучуков · Кучуков Ільгам · 2 more...				[sources]
Birth date	1970 · 1977				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	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	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Descriptions

Member of the Management Board of Rosneft Oil Company

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Management Board of Rosneft

— New Zealand Russia Sanctions, 2024-03-21

Member of the collegial executive body of PJSC Rosneft Oil Company

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГУЛЬСКОЕ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-10	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУЗУН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-10	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,940

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

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18312-kucukov-ilgam · ca-sema-russia-1-523 · gb-hmt-15005 · ca-sema-1-part-1-523-ru-ilgam-kuchukov · ca-sema-16c2870b6e55be5c629d52399f4f046040e4427b · acf-3f8ce654bcb88de266b7e1d1c95935a7da6cc65d · ua-nabc-person-318-kuchukov-ilgam · acf-867a0f85bf658a667a5c90d1a9739f0429bed8f0 · nz-ru-ind-772-ilgam-kuchukov · rupep-person-38231 · nz-ru-ind-783 · ca-sema-1-523-ru-ilgam-kuchukov · ua-nazk-person-318 · ua-nabc-person-318-kuchukov-ilgam-gaffarovich · ru-inn-860308751144 · gb-fcdo-rus1062 · au-dfat-6927-ilgam-kuchukov

For experts: raw data explorer

Factsheet Descriptions Data sources

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