| 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, RUS · 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 | |||
Associated entity: Russian Ministry of Economic Development
(Date of UN designation: 2023-02-25)
Function: Deputy Minister of the Russian Ministry of Economic Development
Associated entities: Russian Ministry of Economic Development
Ilya Torosov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been 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 is 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 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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.
European Union · Council
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
usgsa-s4mrqm3z4 · usgsa-s4mrty7v5 · ch-seco-60436 · ua-nsdc-22281-torosov-illa-eduardovic · mc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb · fr-ga-6482 · ofac-44220 · usgsa-s4mrty2xx · eu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06 · acf-ca6846e601a68e5dfca5dc659342a6dea52950a8 · be-fod-e676ad839ef10f946227173b1d2633b5e76683dd · eu-tb-logical-149758 · eu-fsf-eu-9686-69 · acf-435668dec619a24682e0d0855c72aec384f5d796For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| 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 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |