Ilya Iosifovich KLEBANOV

Ilya Iosifovich KLEBANOV 概述

ID	RUS1864
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	Ilya Iosifovich KLEBANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.
OFSI 组 ID	15921

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Ilya Iosifovich KLEBANOV		Primary Name	Илья Иосифович Клебанов (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1951年5月07日	St Petersburg	Russia			Member of the Board of Directors, Transneft