Entity record
Ilya Aleksandrovich VERGIZAEVPerson
Ilya Aleksandrovich VERGIZAEV appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-02-24.
Also known as
- Вергизаев Илья Александрович (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3422 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Ilya Aleksandrovich VERGIZAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia, through working as a President or equivalent of an entity: (1) carrying on business in a sector of strategic significance, namely, the Russian energy sector; and (2) carrying on business as a Government of Russia-affiliated entity. (official source)
Key properties
- Nationality
- Russia
Identifiers
- UK Sanctions List Unique ID
- RUS3422
Addresses
UL. LENINSKAYA SLOBODA D.26, STR.5, BTS SIMONOV PLAZA, MOSCOW, 115280, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ilya Aleksandrovich VERGIZAEV. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ilya-aleksandrovich-vergizaev-nk55a7ad9d/
Machine-readable export (FTM + lineage): /people/ilya-aleksandrovich-vergizaev-nk55a7ad9d/entity.json