Statements: ILYA EDIKOVICH TOROSYAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-44220
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqm3z4
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty7v5
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty2xx
Person:addressEntityaddr-f9cb8af877a45f0db2e5c7be8e0e8882694ce5efengus_ofac_sdnofac-44220
Person:aliasТОРОСОВ Илья Эдуардовичrusch_seco_sanctionsch-seco-60436
Person:aliasИлья Эдуардович ТОРОСОВfrafr_tresor_gels_avoirfr-ga-6482
Person:aliasIlja Eduardovitj TOROSOVsweeu_fsfeu-fsf-eu-9686-69
Person:aliasIlya Edikovich Torosyanengus_ofac_sdnofac-44220
Person:aliasТоросов Илья Эдуардовичrusru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:aliasIlja Eduardovitj TOROSOVswebe_fod_sanctionseu-fsf-eu-9686-69
Person:aliasИлья Эдуардович ТОРОСОВeu_journal_sanctionseu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06
Person:aliasTorosov Illia Eduardovychua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
Person:birthCountryruch_seco_sanctionsch-seco-60436
Person:birthDate1982-10-14frafr_tresor_gels_avoirfr-ga-6482
Person:birthDate1982-10-14eu_fsfeu-fsf-eu-9686-69
Person:birthDate1982eu_fsfeu-fsf-eu-9686-69
Person:birthDate1982-10-14ch_seco_sanctionsch-seco-60436
Person:birthDate1982-10-14eu_journal_sanctionseu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06
Person:birthDate1982-10-14be_fod_sanctionseu-fsf-eu-9686-69
Person:birthDate1982eu_travel_banseu-tb-logical-149758
Person:birthDate1982-10-14be_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:birthDate1982-10-14eu_travel_banseu-tb-logical-149758
Person:birthDate1982be_fod_sanctionseu-fsf-eu-9686-69
Person:birthDate1982-10-14engus_ofac_sdnofac-44220
Person:birthDate1982-10-14ua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
Person:birthDate1982-10-14framc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:birthPlaceMoscou, ex-URSS (aujourd'hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-6482
Person:birthPlaceMoscou : RUSSIEframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-9686-69
Person:birthPlaceMoscowbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9686-69
Person:birthPlaceMoscow, USSR (now Russian Federation)eu_journal_sanctionseu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-44220
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-149758
Person:birthPlaceMoscow, Russian Federationch_seco_sanctionsch-seco-60436
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
Person:countryruengus_ofac_sdnofac-44220
Person:countryrufrafr_tresor_gels_avoirfr-ga-6482
Person:countryrube_fod_sanctionseu-fsf-eu-9686-69
Person:countryrueu_travel_banseu-tb-logical-149758
Person:countryrueu_fsfeu-fsf-eu-9686-69
Person:countryrube_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:countryruengus_sam_exclusionsusgsa-s4mrty7v5
Person:countryruengus_sam_exclusionsusgsa-s4mrqm3z4
Person:countryruengus_sam_exclusionsusgsa-s4mrty2xx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7v5
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-60436
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3z4
Person:createdAt2022-10-13ru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:fatherNameЭдуардовичrusch_seco_sanctionsch-seco-60436
Person:fatherNameEduardovichch_seco_sanctionsch-seco-60436
Person:firstNameIlyaengeu_fsfeu-fsf-eu-9686-69
Person:firstNameILYA EDIKOVICHengus_sam_exclusionsusgsa-s4mrty2xx
Person:firstNameИльяruseu_fsfeu-fsf-eu-9686-69
Person:firstNameIlya Eduardovichfrafr_tresor_gels_avoirfr-ga-6482
Person:firstNameИльяrusus_ofac_sdnofac-44220
Person:firstNameIlyaengus_ofac_sdnofac-44220
Person:firstNameILYA EDUARDOVICHengus_sam_exclusionsusgsa-s4mrqm3z4
Person:firstNameIlyach_seco_sanctionsch-seco-60436
Person:firstNameIlya Eduardovichframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:firstNameИльяbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:firstNameIlyabe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:firstNameИльяrusch_seco_sanctionsch-seco-60436
Person:firstNameИльяrusbe_fod_sanctionseu-fsf-eu-9686-69
Person:firstNameIlyaengbe_fod_sanctionseu-fsf-eu-9686-69
Person:firstNameILYA EDIKOVICHengus_sam_exclusionsusgsa-s4mrty7v5
Person:firstNameИльяeu_travel_banseu-tb-logical-149758
Person:firstNameIlyaeu_travel_banseu-tb-logical-149758
Person:gendermaleframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:gendermaleru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-9686-69
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6482
Person:gendermaleeu_journal_sanctionseu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06
Person:gendermalebe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:gendermaleengus_ofac_sdnofac-44220
Person:gendermaleruseu_fsfeu-fsf-eu-9686-69
Person:gendermaleeu_travel_banseu-tb-logical-149758
Person:gendermalech_seco_sanctionsch-seco-60436
Person:id763a4780382e3ccaf2d44517fe2668d07a2d79e8be_fod_sanctionseu-fsf-eu-9686-69
Person:idd07ee3b3cba8461b0c714b310a4a3649be5e6fbbus_trade_cslofac-44220
Person:idfcf10f908535d6271c4be02157a5dc4a87b7597aframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:idf21ae1720703c6fbcf9f8a7b58bf784933c4eb8dbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:idea303b08c83e6e7c65f17daa06feda9bfcabbc94eu_travel_banseu-tb-logical-149758
Person:id3cd0929bcb248eb10eb7b1e86b76589404f2fe22engus_sam_exclusionsusgsa-s4mrqm3z4
Person:idd47185ffe32a78bdbf2e7ac0c39bc7aec1af7e93eu_journal_sanctionseu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06
Person:id32c2dd61ee6bb4c0bcd496dcdd441371f7a5dcedengus_ofac_sdnofac-44220
Person:ida0ae91b303b592207ccccbe7e02aba61cb3d5e04ch_seco_sanctionsch-seco-60436
Person:id7b050bb3cc854399f68d03da1ddcb6a054920b90ru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:id37bf1252f07cdb2cf19e230dd7c079f3d0e5874fengus_sam_exclusionsusgsa-s4mrty2xx
Person:idadeecbb6a318ea647d7a1c0dcdce85e85c99b3d9engus_sam_exclusionsusgsa-s4mrty7v5
Person:id4b7ad66e9d7ff86fd1861d90ae5c5c7f0a0c1241eu_fsfeu-fsf-eu-9686-69
Person:id466f72b788e294c825e7511a2252d65737a66a42frafr_tresor_gels_avoirfr-ga-6482
Person:idc18c79925c2643f506d7a561eb8852e7c678245bua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
Person:lastNameTOROSOVfrafr_tresor_gels_avoirfr-ga-6482
Person:lastNameTOROSOVframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:lastNameTOROSOVengeu_fsfeu-fsf-eu-9686-69
Person:lastNameТОРОСОВruseu_fsfeu-fsf-eu-9686-69
Person:lastNameTOROSYANengus_sam_exclusionsusgsa-s4mrty2xx