Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ilja Eduardovitj TOROSOV · Ilya Eduardovich TOROSOV · Ilya Eduardovich Torosov · TOROSOV Ilya Eduardovich · TOROSOV, Ilya Eduardovich · 7 more... | [sources] | |||
Other name | Ilya Edikovich Torosyan · Torosov Ilia · ТОРОСОВ Илья Эдуардович · Торосов Ілля Едуардович · Торосов Илья Эдуардович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · Москва | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Ilya · Ilya Eduardovich · Илья | [sources] | |||
Keywords | Члени Уряду рф та члени їх сімей | [sources] | |||
Last name | TOROSOV · Torosov · Torosyan · ТОРОСОВ · Торосов | [sources] | |||
Patronymic | Eduardovich · Эдуардович | [sources] | |||
Tax Number | 771571859280 | [sources] | |||
Position | Deputy Minister of Economic Development of the Russian Federation · Deputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · заместитель министра экономического развития РФ · заступник міністра економічного розвитку РФ | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nsdc-22281-torosov-illa-eduardovic
· acf-ca6846e601a68e5dfca5dc659342a6dea52950a8
· ofac-44220
· rupep-person-7880
· ch-seco-60436
· NK-DYA2HUzGqLSSM7PsyqBdez
· ua-nabc-person-2447-torosov-ilya-eduardovich
· eu-fsf-eu-9686-69
· fr-ga-6482
· ua-nazk-person-2447
· eu-tb-logical-149758
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |