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Ilya Iosifovich KLEBANOV

Sanctioned
Type
person
Subtype
Country
Russia
Date of birth
07/05/1951
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1864
Asset freezeDirector disqualificationServices banTravel ban
2023-05-18activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Илья Иосифович КлебановOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1864
    SHA-256
    d07f4e2a3ab48d2e723170d9fd7d4db497a9e2047cb9505f0475d65b9d561e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ilya Iosifovich KLEBANOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1864
    SHA-256
    d07f4e2a3ab48d2e723170d9fd7d4db497a9e2047cb9505f0475d65b9d561e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15921OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1864
    SHA-256
    d07f4e2a3ab48d2e723170d9fd7d4db497a9e2047cb9505f0475d65b9d561e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1864UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1864
    SHA-256
    d07f4e2a3ab48d2e723170d9fd7d4db497a9e2047cb9505f0475d65b9d561e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 07/05/1951Birth date
    Source not recordedOriginal record not linked

Places

  • St Petersburg RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1864
    SHA-256
    d07f4e2a3ab48d2e723170d9fd7d4db497a9e2047cb9505f0475d65b9d561e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)