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Canonical ID: NK-aFLSixdetgMWkzyBQaakYr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-44220 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrqm3z4 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty7v5 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty2xx | |||
Person:addressEntity | addr-f9cb8af877a45f0db2e5c7be8e0e8882694ce5ef | eng | us_ofac_sdn | ofac-44220 | |||
Person:alias | ТОРОСОВ Илья Эдуардович | rus | ch_seco_sanctions | ch-seco-60436 | |||
Person:alias | Илья Эдуардович ТОРОСОВ | fra | fr_tresor_gels_avoir | fr-ga-6482 | |||
Person:alias | Ilja Eduardovitj TOROSOV | swe | eu_fsf | eu-fsf-eu-9686-69 | |||
Person:alias | Ilya Edikovich Torosyan | eng | us_ofac_sdn | ofac-44220 | |||
Person:alias | Торосов Илья Эдуардович | rus | ru_acf_bribetakers | acf-435668dec619a24682e0d0855c72aec384f5d796 | |||
Person:alias | Ilja Eduardovitj TOROSOV | swe | be_fod_sanctions | eu-fsf-eu-9686-69 | |||
Person:alias | Илья Эдуардович ТОРОСОВ | eu_journal_sanctions | eu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06 | ||||
Person:alias | Torosov Illia Eduardovych | ua_nsdc_sanctions | ua-nsdc-22281-torosov-illa-eduardovic | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-60436 | ||||
Person:birthDate | 1982-10-14 | fra | fr_tresor_gels_avoir | fr-ga-6482 | |||
Person:birthDate | 1982-10-14 | eu_fsf | eu-fsf-eu-9686-69 | ||||
Person:birthDate | 1982 | eu_fsf | eu-fsf-eu-9686-69 | ||||
Person:birthDate | 1982-10-14 | ch_seco_sanctions | ch-seco-60436 | ||||
Person:birthDate | 1982-10-14 | eu_journal_sanctions | eu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06 | ||||
Person:birthDate | 1982-10-14 | be_fod_sanctions | eu-fsf-eu-9686-69 | ||||
Person:birthDate | 1982 | eu_travel_bans | eu-tb-logical-149758 | ||||
Person:birthDate | 1982-10-14 | be_fod_sanctions | be-fod-e676ad839ef10f946227173b1d2633b5e76683dd | ||||
Person:birthDate | 1982-10-14 | eu_travel_bans | eu-tb-logical-149758 | ||||
Person:birthDate | 1982 | be_fod_sanctions | eu-fsf-eu-9686-69 | ||||
Person:birthDate | 1982-10-14 | eng | us_ofac_sdn | ofac-44220 | |||
Person:birthDate | 1982-10-14 | ua_nsdc_sanctions | ua-nsdc-22281-torosov-illa-eduardovic | ||||
Person:birthDate | 1982-10-14 | fra | mc_fund_freezes | mc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb | |||
Person:birthPlace | Moscou, ex-URSS (aujourd'hui Fédération de Russie) | fra | fr_tresor_gels_avoir | fr-ga-6482 | |||
Person:birthPlace | Moscou : RUSSIE | fra | mc_fund_freezes | mc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb | |||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9686-69 | ||||
Person:birthPlace | Moscow | be_fod_sanctions | be-fod-e676ad839ef10f946227173b1d2633b5e76683dd | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9686-69 | ||||
Person:birthPlace | Moscow, USSR (now Russian Federation) | eu_journal_sanctions | eu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-44220 | |||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-149758 | ||||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-60436 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22281-torosov-illa-eduardovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-44220 | |||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-6482 | |||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9686-69 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-149758 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9686-69 | ||||
Person:country | ru | be_fod_sanctions | be-fod-e676ad839ef10f946227173b1d2633b5e76683dd | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7v5 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3z4 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2xx | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2xx | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7v5 | |||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60436 | ||||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3z4 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-435668dec619a24682e0d0855c72aec384f5d796 | ||||
Person:fatherName | Эдуардович | rus | ch_seco_sanctions | ch-seco-60436 | |||
Person:fatherName | Eduardovich | ch_seco_sanctions | ch-seco-60436 | ||||
Person:firstName | Ilya | eng | eu_fsf | eu-fsf-eu-9686-69 | |||
Person:firstName | ILYA EDIKOVICH | eng | us_sam_exclusions | usgsa-s4mrty2xx | |||
Person:firstName | Илья | rus | eu_fsf | eu-fsf-eu-9686-69 | |||
Person:firstName | Ilya Eduardovich | fra | fr_tresor_gels_avoir | fr-ga-6482 | |||
Person:firstName | Илья | rus | us_ofac_sdn | ofac-44220 | |||
Person:firstName | Ilya | eng | us_ofac_sdn | ofac-44220 | |||
Person:firstName | ILYA EDUARDOVICH | eng | us_sam_exclusions | usgsa-s4mrqm3z4 | |||
Person:firstName | Ilya | ch_seco_sanctions | ch-seco-60436 | ||||
Person:firstName | Ilya Eduardovich | fra | mc_fund_freezes | mc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb | |||
Person:firstName | Илья | be_fod_sanctions | be-fod-e676ad839ef10f946227173b1d2633b5e76683dd | ||||
Person:firstName | Ilya | be_fod_sanctions | be-fod-e676ad839ef10f946227173b1d2633b5e76683dd | ||||
Person:firstName | Илья | rus | ch_seco_sanctions | ch-seco-60436 | |||
Person:firstName | Илья | rus | be_fod_sanctions | eu-fsf-eu-9686-69 | |||
Person:firstName | Ilya | eng | be_fod_sanctions | eu-fsf-eu-9686-69 | |||
Person:firstName | ILYA EDIKOVICH | eng | us_sam_exclusions | usgsa-s4mrty7v5 | |||
Person:firstName | Илья | eu_travel_bans | eu-tb-logical-149758 | ||||
Person:firstName | Ilya | eu_travel_bans | eu-tb-logical-149758 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb | |||
Person:gender | male | ru_acf_bribetakers | acf-435668dec619a24682e0d0855c72aec384f5d796 | ||||
Person:gender | male | swe | be_fod_sanctions | eu-fsf-eu-9686-69 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6482 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06 | ||||
Person:gender | male | be_fod_sanctions | be-fod-e676ad839ef10f946227173b1d2633b5e76683dd | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-44220 | |||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-9686-69 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-149758 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-60436 | ||||
Person:id | 763a4780382e3ccaf2d44517fe2668d07a2d79e8 | be_fod_sanctions | eu-fsf-eu-9686-69 | ||||
Person:id | d07ee3b3cba8461b0c714b310a4a3649be5e6fbb | us_trade_csl | ofac-44220 | ||||
Person:id | fcf10f908535d6271c4be02157a5dc4a87b7597a | fra | mc_fund_freezes | mc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb | |||
Person:id | f21ae1720703c6fbcf9f8a7b58bf784933c4eb8d | be_fod_sanctions | be-fod-e676ad839ef10f946227173b1d2633b5e76683dd | ||||
Person:id | ea303b08c83e6e7c65f17daa06feda9bfcabbc94 | eu_travel_bans | eu-tb-logical-149758 | ||||
Person:id | 3cd0929bcb248eb10eb7b1e86b76589404f2fe22 | eng | us_sam_exclusions | usgsa-s4mrqm3z4 | |||
Person:id | d47185ffe32a78bdbf2e7ac0c39bc7aec1af7e93 | eu_journal_sanctions | eu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06 | ||||
Person:id | 32c2dd61ee6bb4c0bcd496dcdd441371f7a5dced | eng | us_ofac_sdn | ofac-44220 | |||
Person:id | a0ae91b303b592207ccccbe7e02aba61cb3d5e04 | ch_seco_sanctions | ch-seco-60436 | ||||
Person:id | 7b050bb3cc854399f68d03da1ddcb6a054920b90 | ru_acf_bribetakers | acf-435668dec619a24682e0d0855c72aec384f5d796 | ||||
Person:id | 37bf1252f07cdb2cf19e230dd7c079f3d0e5874f | eng | us_sam_exclusions | usgsa-s4mrty2xx | |||
Person:id | adeecbb6a318ea647d7a1c0dcdce85e85c99b3d9 | eng | us_sam_exclusions | usgsa-s4mrty7v5 | |||
Person:id | 4b7ad66e9d7ff86fd1861d90ae5c5c7f0a0c1241 | eu_fsf | eu-fsf-eu-9686-69 | ||||
Person:id | 466f72b788e294c825e7511a2252d65737a66a42 | fra | fr_tresor_gels_avoir | fr-ga-6482 | |||
Person:id | c18c79925c2643f506d7a561eb8852e7c678245b | ua_nsdc_sanctions | ua-nsdc-22281-torosov-illa-eduardovic | ||||
Person:lastName | TOROSOV | fra | fr_tresor_gels_avoir | fr-ga-6482 | |||
Person:lastName | TOROSOV | fra | mc_fund_freezes | mc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb | |||
Person:lastName | TOROSOV | eng | eu_fsf | eu-fsf-eu-9686-69 | |||
Person:lastName | ТОРОСОВ | rus | eu_fsf | eu-fsf-eu-9686-69 | |||
Person:lastName | TOROSYAN | eng | us_sam_exclusions | usgsa-s4mrty2xx | |||