{"raw_record_id":"e6a36dbd-f512-4833-8595-1d96b898e4e5","external_id":"RUS1864","record_hash":"d07f4e2a3ab48d2e723170d9fd7d4db497a9e2047cb9505f0475d65b9d561e04","raw_record":{"Names":{"Name":{"Name1":"Ilya","Name2":"Iosifovich","Name6":"KLEBANOV","NameType":"Primary Name"}},"UniqueID":"RUS1864","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15921","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Илья Иосифович Клебанов","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"18/05/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"07/05/1951"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Member of the Board of Directors, Transneft"},"BirthDetails":{"Location":{"TownOfBirth":"St Petersburg","CountryOfBirth":"Russia"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}