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Poliakov Illia Andriiovych

Sanctioned entity

Poliakov Illia Andriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Poliakov Illia Andriiovych · ИЛЬЯ АНДРЕЕВИЧ ПОЛЯКОВ · Поляков Ілля Андрійович				[sources]
Other name	Poliakov Ilia · Поляков Ілля Андрійович · Поляков Илья Андреевич				[sources]
Birth date	1979-05-13				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ИЛЬЯ				[sources]
INN	`773124678567`				[sources]
Last name	ПОЛЯКОВ				[sources]
Patronymic	АНДРЕЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Public joint-stock company Rosbank	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-05-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25169-polakov-illa-andrijovic · ua-nazk-person-6553 · ru-inn-773124678567 · ua-nabc-person-6553-polyakov-ilya-andreevich

For experts: raw data explorer

Factsheet Data sources

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