Ilgam Gaffarovich KUCHUKOV

Ilgam Gaffarovich KUCHUKOV

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  • Overview of Ilgam Gaffarovich KUCHUKOV

    IDRUS1062
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Ilgam Kuchukov [“Kuchukov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Kuchukov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15005

    What alternative names has Ilgam Gaffarovich KUCHUKOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Ilgam Gaffarovich KUCHUKOVPrimary NameИльгам Гаффарович КУЧУКОВ (Russian / Cyrillic)

    Where is Ilgam Gaffarovich KUCHUKOV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Russia

    What are the personal details of Ilgam Gaffarovich KUCHUKOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male 1977Russia

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0