Statements: Ilya Eduardovich TOROSOV

Canonical ID: NK-aFLSixdetgMWkzyBQaakYr · 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`	Moscow	eng	us_ofac_sdn	`ofac-44220`	2023-11-17
`Person:addressEntity`	`addr-f9cb8af877a45f0db2e5c7be8e0e8882694ce5ef`	eng	us_ofac_sdn	`ofac-44220`	2023-11-02
`Person:alias`	Ilya Edikovich Torosyan	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:birthDate`	1982-10-14	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:firstName`	Илья	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:id`	35694def31229fd2c77a86a915f0b42bd5803af8	eng	us_ofac_sdn	`ofac-44220`	2024-10-11
`Person:lastName`	Торосов	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:lastName`	Torosyan	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:lastName`	Torosov	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:middleName`	Edikovich	eng	us_ofac_sdn	`ofac-44220`	2024-10-11
`Person:middleName`	Eduardovich	eng	us_ofac_sdn	`ofac-44220`	2024-10-11
`Person:middleName`	Эдуардович	eng	us_ofac_sdn	`ofac-44220`	2024-10-11
`Person:name`	Илья Эдуардович Торосов	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:name`	Ilya Eduardovich Torosov	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44220	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:taxNumber`	771571859280	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44220`	2023-07-20

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