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Ilgam Gaffarovich KUCHUKOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameIlgam Gaffarovich KUCHUKOV · Ilgam KUCHUKOV · Kuchukov Ilgam Gaffarovich · Kuchukov Ilham · ИЛЬГАМ ГАФФАРОВИЧ КУЧУКОВ · 1 more...[sources]
Other nameKUCHUKOV Ilgam · Kuchukov Ilgam · Ильгам Гаффарович КУЧУКОВ · Ильгам Кучуков · Кучуков Ільгам · 2 more...[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIlgam · ИЛЬГАМ[sources]
INN860308751144[sources]
Last nameKUCHUKOV · КУЧУКОВ[sources]
Middle nameGaffarovich[sources]
PatronymicГАФФАРОВИЧ[sources]
Second nameGaffarovich[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний · член правління публічного акціонерного товариства «НК «Роснєфть»[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Management Board of Rosneft Oil Company

Australian Sanctions Consolidated List,

Member of the Management Board of Rosneft

New Zealand Russia Sanctions,

Member of the collegial executive body of PJSC Rosneft Oil Company

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,010

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 List4,251

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

Australia · DFAT

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada

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)176,390

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

External dataset · Russia · FNS


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

For experts: raw data explorer