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BRODSKIY Ilya Borisovich

Sanctioned entity

BRODSKIY Ilya Borisovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BRODSKIY Ilya Borisovich · BRODSKIY, Ilya Borisovich · Brodskyi Illia Borysovych · Ilya Borisovich Brodskiy · БРОДСКИЙ Илья Борисович · 4 more...				[sources]
Other name	Brodskii Ilia · Ilya Borisovich BRODSKI · Ilya Borisovich Brodski · Ilya Borisovich Brodsky · Бродский Илья Борисович · 2 more...				[sources]
Birth date	1972-07-01				[sources]
Place of birth	Moscow · Moscow, Russia · Москва				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia				[sources]
Country	Cyprus · United Kingdom · Russia				[sources]
First name	Ilya · ИЛЬЯ · Илья				[sources]
INN	`771700280648`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	BRODSKI · Brodski · Brodskiy · Brodsky · БРОДСКИЙ · 1 more...				[sources]
Passport number	`K00227238`				[sources]
Patronymic	БОРИСОВИЧ · Борисович				[sources]
Second name	Borisovich				[sources]
Tax Number	`771700280648`				[sources]
Position	Former Member of the Supervisory Board of Sovcombank · Member of the Supervisory Board of PJSC Sovcombank · Член наблюдательного совета ПАО «Совкомбанк» · Член наглядової ради ПАТ "Совкомбанк"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2024				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Flat 196, House 3, Akademika Korolyeva Street, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛЮС ДЕВЕЛОПМЕНТ РЕГИОН"	25.87	2021-02-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЕЙНЫЙ ДОМ"	44.7275	2014-06-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ИНСТИТУТ ГРАДОСТРОИТЕЛЬСТВА"	-	2008-04-16	2010-10-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТАЛИНВЕСТ-СК 2"	50	2020-03-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТАЛИНВЕСТ-СК 45"	23.75	2021-02-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСФЕР ГРУП"	-	2007-12-12	2015-08-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИТНЕС - ИНВЕСТ"	44.2899	2015-01-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕЛЕНАЯ ГОРКА"	5.95	2013-05-06	2017-09-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ НЕДВИЖИМОСТЬ"	19.953	2015-03-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИК ПАРК ЗАПАД"	-	2004-10-05	2007-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАЗЗИ"	8.6	2021-03-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЛОН"	31.1445	2019-03-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2017-07-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТАЛИНВЕСТ-СК"	32.6	2019-11-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЕ ИНВЕСТИЦИИ"	19.953	2015-03-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕИ-САНКТ-ПЕТЕРБУРГ"	-	2006-12-19	2014-11-17

Directorships
Organization	Role	Start date	End date
Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество)	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2005-04-12	2018-11-12
Sovcombank	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`K00227238`	Cyprus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-25157-brodskij-illa-borisovic · gb-hmt-15524 · ru-inn-771700280648 · ua-nazk-person-981 · ua-nabc-person-981-brodskiy-ilya-borisovich · ofac-35971

For experts: raw data explorer

Factsheet Data sources

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