Statements: ILYA EDIKOVICH TOROSYAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrqm3z4
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty2xx
Person:addressMoscowengus_ofac_sdnofac-44220
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty7v5
Person:addressEntityaddr-f9cb8af877a45f0db2e5c7be8e0e8882694ce5efus_ofac_sdnofac-44220
Person:aliasТоросов Илья Эдуардовичrusru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:aliasIlja Eduardovitj TOROSOVsweeu_fsfeu-fsf-eu-9686-69
Person:aliasIlya Edikovich Torosyanengus_ofac_sdnofac-44220
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:aliasИлья Эдуардович ТОРОСОВfrafr_tresor_gels_avoirfr-ga-6482
Person:aliasТОРОСОВ Илья Эдуардовичrusch_seco_sanctionsch-seco-60436
Person:birthCountryruch_seco_sanctionsch-seco-60436
Person:birthDate1982-10-14ua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
Person:birthDate1982-10-14ch_seco_sanctionsch-seco-60436
Person:birthDate1982-10-14eu_fsfeu-fsf-eu-9686-69
Person:birthDate1982eu_fsfeu-fsf-eu-9686-69
Person:birthDate1982-10-14be_fod_sanctionseu-fsf-eu-9686-69
Person:birthDate1982eu_travel_banseu-tb-logical-149758
Person:birthDate1982be_fod_sanctionseu-fsf-eu-9686-69
Person:birthDate1982-10-14be_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:birthDate1982-10-14fr_tresor_gels_avoirfr-ga-6482
Person:birthDate1982-10-14us_ofac_sdnofac-44220
Person:birthDate1982-10-14mc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:birthDate1982-10-14eu_travel_banseu-tb-logical-149758
Person:birthDate1982-10-14eu_journal_sanctionseu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-44220
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9686-69
Person:birthPlaceMoscow, Russian Federationch_seco_sanctionsch-seco-60436
Person:birthPlaceMoscou, ex-URSS (aujourd'hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-6482
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-9686-69
Person:birthPlaceMoscowbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-149758
Person:birthPlaceMoscou : RUSSIEframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:birthPlaceMoscow, USSR (now Russian Federation)eu_journal_sanctionseu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
Person:countryruus_ofac_sdnofac-44220
Person:countryruus_sam_exclusionsusgsa-s4mrty7v5
Person:countryrube_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:countryrueu_fsfeu-fsf-eu-9686-69
Person:countryrube_fod_sanctionseu-fsf-eu-9686-69
Person:countryrueu_travel_banseu-tb-logical-149758
Person:countryruus_sam_exclusionsusgsa-s4mrqm3z4
Person:countryrufr_tresor_gels_avoirfr-ga-6482
Person:countryruus_sam_exclusionsusgsa-s4mrty2xx
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3z4
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-60436
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2xx
Person:createdAt2022-10-13ru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7v5
Person:fatherNameЭдуардовичrusch_seco_sanctionsch-seco-60436
Person:fatherNameEduardovichch_seco_sanctionsch-seco-60436
Person:firstNameIlya Eduardovichframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:firstNameILYA EDIKOVICHengus_sam_exclusionsusgsa-s4mrty2xx
Person:firstNameIlyaeu_travel_banseu-tb-logical-149758
Person:firstNameIlyach_seco_sanctionsch-seco-60436
Person:firstNameИльяrusch_seco_sanctionsch-seco-60436
Person:firstNameILYA EDIKOVICHengus_sam_exclusionsusgsa-s4mrty7v5
Person:firstNameIlya Eduardovichfrafr_tresor_gels_avoirfr-ga-6482
Person:firstNameИльяruseu_fsfeu-fsf-eu-9686-69
Person:firstNameIlyaengeu_fsfeu-fsf-eu-9686-69
Person:firstNameIlyaengbe_fod_sanctionseu-fsf-eu-9686-69
Person:firstNameИльяrusbe_fod_sanctionseu-fsf-eu-9686-69
Person:firstNameИльяrusus_ofac_sdnofac-44220
Person:firstNameИльяeu_travel_banseu-tb-logical-149758
Person:firstNameИльяbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:firstNameIlyabe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:firstNameILYA EDUARDOVICHengus_sam_exclusionsusgsa-s4mrqm3z4
Person:firstNameIlyaengus_ofac_sdnofac-44220
Person:gendermaleru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:gendermaleeu_journal_sanctionseu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06
Person:gendermalefr_tresor_gels_avoirfr-ga-6482
Person:gendermalebe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:gendermalech_seco_sanctionsch-seco-60436
Person:gendermalebe_fod_sanctionseu-fsf-eu-9686-69
Person:gendermalemc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:gendermaleus_ofac_sdnofac-44220
Person:gendermaleeu_travel_banseu-tb-logical-149758
Person:gendermaleeu_fsfeu-fsf-eu-9686-69
Person:id64aafb4717bc7f4687494e430b2a0450feff0f2dch_seco_sanctionsch-seco-60436
Person:ide3b0489843889066fc2645caad1949d0a4072926us_sam_exclusionsusgsa-s4mrty7v5
Person:id8983cab7614a9c4ffcbc0b45bef3f70eeee3d7c0eu_fsfeu-fsf-eu-9686-69
Person:idf21ae1720703c6fbcf9f8a7b58bf784933c4eb8dbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:idea303b08c83e6e7c65f17daa06feda9bfcabbc94eu_travel_banseu-tb-logical-149758
Person:idc152bb90d7f7b82c8f7ad4131fd97c6b43a9f6e5be_fod_sanctionseu-fsf-eu-9686-69
Person:idd47185ffe32a78bdbf2e7ac0c39bc7aec1af7e93eu_journal_sanctionseu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06
Person:idd07ee3b3cba8461b0c714b310a4a3649be5e6fbbus_trade_cslofac-44220
Person:id42ff5df55e6cfd64e256a85e3604df6ed42a2af1us_ofac_sdnofac-44220
Person:idd89b2ffc27a9b2e599845cc93d87485bf9d886f0us_sam_exclusionsusgsa-s4mrqm3z4
Person:id0b3909c13d39298dabb1f5fdbe30781458a11d9fus_sam_exclusionsusgsa-s4mrty2xx
Person:id86f4770b65194455dc422f38abf73eace24c512eru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:idfcf10f908535d6271c4be02157a5dc4a87b7597amc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:idbe78e415af5698db3ad8b78b173ec2753ed1bf54ua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
Person:id97a2b3613b4d46e73c6a4a362f5535cff322d8affr_tresor_gels_avoirfr-ga-6482
Person:lastNameТоросовrusus_ofac_sdnofac-44220
Person:lastNameTOROSYANengus_sam_exclusionsusgsa-s4mrty7v5
Person:lastNameTorosovengus_ofac_sdnofac-44220
Person:lastNameTOROSOVbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:lastNameТОРОСОВbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd