Entity record

Илья Николаевич КРУГЛЫШЕВPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Илья Николаевич КРУГЛЫШЕВ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HR; reflected as observed on 2026-06-05.

Also known as

  • Ilya Nikolayevich KRUGLYSHEV
  • Ilja Nikolajevič Kruglyšev
  • Ilja Nikolajevitš Kruglyšev
  • Ilia Nikolajevič Kruglyšev
  • Иля Николаевич Круглишев (Cyrl)

Designations

Key properties

Date of birth
Place of birth
UNKNOWN
Nationality
Russia
Position
Senior Legal Counsellor of the Legal Service of the Organisational and Analytical Department of the Vladimir Region Federal Penitentiary Service; Captain

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Илья Николаевич КРУГЛЫШЕВ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ilya-nikolaevich-kruglyshev-nka05b2574/

Machine-readable export (FTM + lineage): /people/ilya-nikolaevich-kruglyshev-nka05b2574/entity.json