Ilya Nikolayevich Kruglyshev

Sanctioned

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Last update: 01/06/2026

Name: Ilya Nikolayevich Kruglyshev

Gender: label.gender.m

Birth: 1986-02-23

Nationality: RUS

Person type: label.person_type.P

Other names: Ilya Nikolayevich Kruglyshev, илья николаевич круглышев, Ilja Nikolajevitš Kruglyšev, иля николаевич круглишев, Ilja Nikolajevič Kruglyšev, Ilia Nikolajevič Kruglyšev

Aliases: илья николаевич круглышев

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Sanctions

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-	Ilya Nikolaevich Kruglyshev est un haut fonctionnaire russe. Il est le conseiller juridique principal du service juridique du département organisationnel et analytique du service pénitentiaire fédéral
-	Senior Legal Counsellor of the Legal Service of the Organisational and Analytical Department of the Vladimir Region Federal Penitentiary Service
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Frequently Asked Questions

1. Does Ilya Nikolayevich Kruglyshev have any sanctions?

Yes, Ilya Nikolayevich Kruglyshev is sanctioned by:

2. Can I receive AML sanctions alerts on Ilya Nikolayevich Kruglyshev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ilya Nikolayevich Kruglyshev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.