| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILYA EDIKOVICH TOROSYAN · Ilja Eduardovitj TOROSOV · Ilya Eduardovich Torosov · TOROSOV, Ilya Eduardovich · Torosov Ilia · | [sources] | |||
| Alias | Ilja Eduardovitj TOROSOV · Ilya Edikovich Torosyan · Torosov Illia Eduardovych · Илья Эдуардович ТОРОСОВ · Торосов Илья Эдуардович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscou : RUSSIE · Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ILYA EDIKOVICH · Ilya · Ilya Eduardovich · Илья | [sources] | |||
| Last name | Torosov · Torosyan · Торосов | [sources] | |||
| Middle name | Edikovich · Eduardovich · Эдуардович | [sources] | |||
| Patronymic | Eduardovich · Эдуардович | [sources] | |||
| Tax Number | 771571859280 | [sources] | |||
| Unique Entity ID | F87BVAPV96T4 · KV9JXLM1CZ84 | [sources] | |||
| Position | Ancien premier vice-ministre russe du développement économique; ancien vice-ministre russe du développement économique · Deputy Minister of the Russian Ministry of Economic Development · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-02-25)
Ilya Torosov was First Deputy Minister of the Russian Ministry of Economic Development until October 2024. Previously, from March 2018 to March 2022, Ilya Torosov had been Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development was involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Ilya Torosov was therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Associated entities: Russian Ministry of Economic Development
Function: former First Deputy Minister of the Russian Ministry of Economic Development; former Deputy Minister of the Russian Ministry of Economic Development
Associated entity: Russian Ministry of Economic Development
Associated entity: Russian Ministry of Economic Development
Entités associées: ministère russe du développement économique. Ilya Torosov a été premier vice-ministre russe du développement économique jusqu’en octobre 2024. Auparavant, de mars 2018 à mars 2022, Ilya Torosov avait été vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant “République populaire de Donetsk” et “République populaire de Louhansk”), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Ilya Torosov a donc été responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Entités associées : ministère russe du développement économique
Member of the Board of Directors of JSC Sheremetyevo International Airport. Deputy Minister of Economic Development of Russia Member of the Supervisory Board of JSC DOM.RF Former First Deputy Minister of Economic Development of the Russian Federation.
(also ILYA EDUARDOVICH TOROSOV)
(also ILYA EDUARDOVICH TOROSOV)
(also ILYA EDIKOVICH TOROSYAN, ILYA EDIKOVICH TOROSYAN)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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France · DGT
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
eu-tb-logical-149758 · be-fod-e676ad839ef10f946227173b1d2633b5e76683dd · ua-nsdc-22281-torosov-illa-eduardovic · mc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb · eu-fsf-eu-9686-69 · fr-ga-6482 · usgsa-s4mrty7v5 · ch-seco-60436 · acf-435668dec619a24682e0d0855c72aec384f5d796 · ofac-44220 · eu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06 · usgsa-s4mrqm3z4 · usgsa-s4mrty2xxFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aFLSixdetgMWkzyBQaakYr?nested=true
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| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |