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ILYA EDIKOVICH TOROSYAN

Person of interest · Sanctioned entity
TypePerson[sources]
NameILYA EDIKOVICH TOROSYAN · Ilja Eduardovitj TOROSOV · Ilya Eduardovich Torosov · TOROSOV, Ilya Eduardovich · Torosov Ilia · 4 more...[sources]
AliasIlja Eduardovitj TOROSOV · Ilya Edikovich Torosyan · Torosov Illia Eduardovych · Илья Эдуардович ТОРОСОВ · Торосов Илья Эдуардович[sources]
Birth date[sources]
Place of birthMoscou : RUSSIE · Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameILYA EDIKOVICH · Ilya · Ilya Eduardovich · Илья[sources]
Last nameTorosov · Torosyan · Торосов[sources]
Middle nameEdikovich · Eduardovich · Эдуардович[sources]
PatronymicEduardovich · Эдуардович[sources]
Tax Number771571859280[sources]
Unique Entity IDF87BVAPV96T4 · KV9JXLM1CZ84[sources]
PositionAncien 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]
AddressMOSCOW, RUS · Moscow[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entity: Russian Ministry of Economic Development

Belgian Financial Sanctions,

(Date of UN designation: 2023-02-25)

Belgian Financial Sanctions,

Function: Deputy Minister of the Russian Ministry of Economic Development

Swiss SECO Sanctions/Embargoes,

Associated entities: Russian Ministry of Economic Development

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated entity: Russian Ministry of Economic Development

EU Financial Sanctions Files (FSF),

Associated entity: Russian Ministry of Economic Development

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Entités associées : ministère russe du développement économique

Monaco National Fund Freezing List,

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.

ACF List of War Enablers non-official source,

(also ILYA EDUARDOVICH TOROSOV)

US SAM Procurement Exclusions,

(also ILYA EDUARDOVICH TOROSOV)

US SAM Procurement Exclusions,

(also ILYA EDIKOVICH TOROSYAN, ILYA EDIKOVICH TOROSYAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,445

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,182

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

ACF List of War Enablers8,516

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

Belgian Financial Sanctions8,582

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,390

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

EU Financial Sanctions Files (FSF)7,474

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

French National Asset Freezing System5,879

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

Swiss SECO Sanctions/Embargoes7,771

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities2,859

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: 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-435668dec619a24682e0d0855c72aec384f5d796

For experts: raw data explorer