Statements: Ilya Vasilevich REBROV

Canonical ID: NK-5PcBJ9ktYiDvGEdf5nbY7G · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KASHIRA, 142900	eng	us_sam_exclusions	`usgsa-s4mrvlj5z`	2025-12-29
`Person:address`	Litovskiy Boulevard, 1, 545, Moscow, 117593	eng	us_ofac_sdn	`ofac-51959`	2026-01-26
`LegalEntity:address`	Litovskiy Boulevard, 1, 545 Moscow 117593 Russia		tw_shtc	`tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de`	2025-08-09
`LegalEntity:address`	Yamskaya Sloboda street, 67 Kashira 142900 Russia		tw_shtc	`tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de`	2025-08-09
`Person:address`	KASHIRA, 142900	eng	us_sam_exclusions	`usgsa-s4mrvljbz`	2025-12-29
`Person:address`	KASHIRA, 142900	eng	us_sam_exclusions	`usgsa-s4mrvjrl6`	2025-12-29
`Person:address`	Yamskaya Sloboda street, 67, Kashira, 142900	eng	us_ofac_sdn	`ofac-51959`	2026-01-26
`Person:addressEntity`	`addr-e09cb80a2bafc1437c7e667ac58e8dc0af6b1496`		us_ofac_sdn	`ofac-51959`	2026-01-26
`Person:addressEntity`	`addr-fb60b76d53e0c62d2fd28ef66a0b57a23cd2cdbd`		us_ofac_sdn	`ofac-51959`	2026-01-26
`LegalEntity:alias`	REBROV, Ilya Vasilevich		tw_shtc	`tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de`	2025-08-09
`Person:alias`	Ребров Илья Васильевич	rus	ru_acf_bribetakers	`acf-624fb0645e1d015cc41247b8fe489c00d08d8528`	2023-05-26
`Person:alias`	Ilia Vasilyevich or Vasilievich		ca_dfatd_sema_sanctions	`ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90`	2025-03-03
`Person:alias`	Илья Васильевич Ребров	eng	gb_hmt_sanctions	`gb-hmt-15798`	2023-04-20
`Person:alias`	Илья Васильевич Ребров		ca_dfatd_sema_sanctions	`ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90`	2025-03-03
`Person:alias`	Илья Васильевич Ребров	rus	gb_fcdo_sanctions	`gb-fcdo-rus1763`	2026-01-08
`Person:alias`	Ilia Rebrov	eng	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:alias`	Rebrov Illia Vasylovych		ua_nsdc_sanctions	`ua-nsdc-20720-rebrov-illa-vasilovic`	2025-05-28
`LegalEntity:alias`	REBROV, Ilia		tw_shtc	`tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de`	2025-08-09
`Person:alias`	Ilya Vasilevich Rebrov	eng	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15798`	2024-06-27
`Person:birthDate`	1976-10-10		gb_coh_disqualified	`gb-coh-zh-nbqlifp-aycygtet0wonmenu`	2025-04-10
`Person:birthDate`	1976-10-10		us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:birthDate`	1976-10-10		gb_fcdo_sanctions	`gb-fcdo-rus1763`	2026-01-08
`Person:birthDate`	1976-10-10		ca_dfatd_sema_sanctions	`ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90`	2025-02-24
`Person:birthDate`	1976-10-10		gb_hmt_sanctions	`gb-hmt-15798`	2023-04-20
`Person:birthDate`	1976-10-10		ru_acf_bribetakers	`acf-624fb0645e1d015cc41247b8fe489c00d08d8528`	2023-05-26
`Person:birthDate`	1976-10-10		ua_nsdc_sanctions	`ua-nsdc-20720-rebrov-illa-vasilovic`	2023-04-20
`Person:birthPlace`	St Petersburg	eng	gb_hmt_sanctions	`gb-hmt-15798`	2025-01-15
`Person:birthPlace`	St Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1763`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1763`	2026-01-08
`Person:birthPlace`	Saint Petersburg, Russia	eng	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-20720-rebrov-illa-vasilovic`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvjrl6`	2025-01-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvljbz`	2025-01-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj5z`	2025-01-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90`	2025-02-24
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvljbz`	2025-01-30
`Person:createdAt`	2023-02-24		gb_hmt_sanctions	`gb-hmt-15798`	2024-10-14
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-624fb0645e1d015cc41247b8fe489c00d08d8528`	2023-05-26
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrl6`	2025-01-23
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj5z`	2025-01-30
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:firstName`	Илья	rus	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:firstName`	Ilia	eng	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:firstName`	Ilya Vasilevich		ca_dfatd_sema_sanctions	`ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90`	2025-02-24
`Person:firstName`	ILIA	eng	us_sam_exclusions	`usgsa-s4mrvlj5z`	2025-01-30
`Person:firstName`	Ilya	eng	gb_hmt_sanctions	`gb-hmt-15798`	2023-04-20
`Person:firstName`	ILYA VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvjrl6`	2025-01-23
`Person:firstName`	Ilya	eng	gb_coh_disqualified	`gb-coh-zh-nbqlifp-aycygtet0wonmenu`	2025-04-10
`Person:firstName`	ILYA VASILEVICH	eng	us_sam_exclusions	`usgsa-s4mrvljbz`	2025-01-30
`Person:firstName`	Ilya	eng	gb_fcdo_sanctions	`gb-fcdo-rus1763`	2024-05-09
`Person:gender`	male		us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:gender`	male		ru_acf_bribetakers	`acf-624fb0645e1d015cc41247b8fe489c00d08d8528`	2023-05-26
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15798`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1763`	2026-01-08
`Person:id`	4b13ef4d815f37d534e4fddc08d4a0d75fbd2c68		us_sam_exclusions	`usgsa-s4mrvjrl6`	2026-01-06
`Person:id`	4bc2707a103146b3261167ca1d5f3f4ef3348ee6		gb_hmt_sanctions	`gb-hmt-15798`	2026-01-28
`Person:id`	0ea004d0a47ee01dd1182a1d486b0822f00eef20		us_ofac_sdn	`ofac-51959`	2026-01-26
`Person:id`	502a869c89dc5d804d487cef5114514ea068888f		gb_fcdo_sanctions	`gb-fcdo-rus1763`	2026-01-07
`Person:id`	a96acb2c46857bce600b0e8ebb424e73d42b4da4		ca_dfatd_sema_sanctions	`ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90`	2025-05-19
`Person:id`	7809b0f383fd03ce844602ad4fb95e2fb435e18c		gb_fcdo_sanctions	`gb-fcdo-rus1763`	2026-01-09
`Person:id`	a05b27bc2704d6dc0c57be3576626afac980c192		ru_acf_bribetakers	`acf-624fb0645e1d015cc41247b8fe489c00d08d8528`	2026-01-06
`Person:id`	819faef7b9b22e3686e3a02104249ce0bbe4e651		ua_nsdc_sanctions	`ua-nsdc-20720-rebrov-illa-vasilovic`	2026-01-06
`Person:id`	3600a678c3e40fc9dc55ae6eca6146dc4c8e5a09		us_trade_csl	`ofac-51959`	2026-01-06
`Person:id`	393841f9b38ef5fa29d9b09475651e4c38365f32		gb_coh_disqualified	`gb-coh-zh-nbqlifp-aycygtet0wonmenu`	2026-01-06
`LegalEntity:id`	354e3bab96704264a3b97e369acb9027486cb9a9		tw_shtc	`tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de`	2025-08-09
`Person:id`	8f295bd4e7a7f19e3a8921dade903bf41574cb6b		us_sam_exclusions	`usgsa-s4mrvlj5z`	2026-01-06
`Person:id`	31850ec71d17c73fb59356ea4125fcae9cdfea4c		us_sam_exclusions	`usgsa-s4mrvljbz`	2026-01-06
`Person:idNumber`	4004344577	eng	us_ofac_sdn	`ofac-51959`	2025-01-10
`LegalEntity:idNumber`	4004344577		tw_shtc	`tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de`	2025-08-09
`Person:innCode`	782572715948		ua_nsdc_sanctions	`ua-nsdc-20720-rebrov-illa-vasilovic`	2023-04-20
`Person:lastName`	Ребров	rus	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:lastName`	REBROV	eng	gb_hmt_sanctions	`gb-hmt-15798`	2023-04-20
`Person:lastName`	REBROV	eng	us_sam_exclusions	`usgsa-s4mrvljbz`	2025-01-30
`Person:lastName`	REBROV	eng	us_sam_exclusions	`usgsa-s4mrvlj5z`	2025-01-30
`Person:lastName`	Rebrov	eng	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:lastName`	REBROV	eng	us_sam_exclusions	`usgsa-s4mrvjrl6`	2025-01-23
`Person:lastName`	REBROV	eng	gb_coh_disqualified	`gb-coh-zh-nbqlifp-aycygtet0wonmenu`	2025-04-10
`Person:lastName`	REBROV	eng	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:lastName`	REBROV		ca_dfatd_sema_sanctions	`ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90`	2025-02-24
`Person:lastName`	REBROV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1763`	2024-05-09
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:middleName`	Vasilevich	eng	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15798`	2024-10-14
`Person:name`	Ilya Vasilevich REBROV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1763`	2024-05-09
`Person:name`	Ребров Илья Васильевич		ua_nsdc_sanctions	`ua-nsdc-20720-rebrov-illa-vasilovic`	2025-05-28
`Person:name`	Rebrov Ilia		ua_nsdc_sanctions	`ua-nsdc-20720-rebrov-illa-vasilovic`	2025-05-28
`Person:name`	Ребров Ілля Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-20720-rebrov-illa-vasilovic`	2023-04-20
`Person:name`	ILYA VASILYEVICH REBROV	eng	us_sam_exclusions	`usgsa-s4mrvjrl6`	2025-01-23
`Person:name`	REBROV, Ilya Vasilyevich		us_trade_csl	`ofac-51959`	2025-01-10
`Person:name`	Ilya REBROV	eng	gb_coh_disqualified	`gb-coh-zh-nbqlifp-aycygtet0wonmenu`	2025-04-10
`LegalEntity:name`	REBROV, Ilya Vasilyevich		tw_shtc	`tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de`	2025-08-09
`Person:name`	Илья Васильевич Ребров	rus	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:name`	Ilya Vasilyevich REBROV	eng	us_ofac_sdn	`ofac-51959`	2025-01-10
`Person:name`	ILIA REBROV	eng	us_sam_exclusions	`usgsa-s4mrvlj5z`	2025-01-30
`Person:name`	ILYA VASILEVICH REBROV	eng	us_sam_exclusions	`usgsa-s4mrvljbz`	2025-01-30
`Person:name`	Ilya Vasilevich REBROV	eng	gb_hmt_sanctions	`gb-hmt-15798`	2023-04-20
`Person:name`	Ilya Vasilevich REBROV		ca_dfatd_sema_sanctions	`ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90`	2025-02-24

Previous
1 - 100 of 137
Next