Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILYA EDIKOVICH TOROSYAN · ILYA EDUARDOVICH TOROSOV · Ilja Eduardovitj TOROSOV · Ilya Eduardovich TOROSOV · Ilya Eduardovich Torosov · | [sources] | |||
Other name | ILYA EDIKOVICH TOROSYAN · ILYA EDUARDOVICH TOROSOV · Ilya Edikovich Torosyan · Torosov Ilia · 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 | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ILYA EDIKOVICH · ILYA EDUARDOVICH · Ilya · Ilya Eduardovich · Илья | [sources] | |||
Last name | TOROSOV · TOROSYAN · 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 | Deputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Senior Federal Officials · Top Management of State Owned Companies · Vice-ministre russe du développement économique. · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated entity: Russian Ministry of Economic Development
Associated entities: Russian Ministry of Economic Development
Function: Deputy Minister of the 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 est 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 est donc 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.
First Deputy Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
acf-435668dec619a24682e0d0855c72aec384f5d796
· usgsa-s4mrty2xx
· mc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
· eu-tb-logical-149758
· eu-fsf-eu-9686-69
· ua-nsdc-22281-torosov-illa-eduardovic
· NK-DYA2HUzGqLSSM7PsyqBdez
· usgsa-s4mrty7v5
· fr-ga-6482
· acf-ca6846e601a68e5dfca5dc659342a6dea52950a8
· ofac-44220
· usgsa-s4mrqm3z4
· ch-seco-60436
· NK-ZsTUSfQnrFFxfo9koWuXqM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |