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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Kurilov Iľja

Date of Birth: 1977-09-26

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

Function: Director, Imperial Tula Arms Plant
Alias: КУРИЛОВ Илья Николаевич
Alias: KURILOV Ilya Nikolaevich
Alias: KURILOV Ilja Nikolajevitj
Alias: Kurilov Iľja
Alias: Kurilov Ilja
Alias: Курилов Иля
Birth: 1977-09-26
ID Document: 402800310292 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kurilov Ilja

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

Function: Director, Imperial Tula Arms Plant
Alias: КУРИЛОВ Илья Николаевич
Alias: KURILOV Ilya Nikolaevich
Alias: KURILOV Ilja Nikolajevitj
Alias: Kurilov Iľja
Alias: Kurilov Ilja
Alias: Курилов Иля
Birth: 1977-09-26
ID Document: 402800310292 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions