Statements: ILYA EDIKOVICH TOROSYAN

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, RUS	eng	us_sam_exclusions	`usgsa-s4mrty7v5`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty2xx`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm3z4`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2xx`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty7v5`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm3z4`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3z4`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7v5`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2xx`	2024-11-02
`Person:firstName`	ILYA EDIKOVICH	eng	us_sam_exclusions	`usgsa-s4mrty7v5`	2024-11-02
`Person:firstName`	ILYA EDIKOVICH	eng	us_sam_exclusions	`usgsa-s4mrty2xx`	2024-11-02
`Person:firstName`	ILYA EDUARDOVICH	eng	us_sam_exclusions	`usgsa-s4mrqm3z4`	2024-06-14
`Person:id`	3cd0929bcb248eb10eb7b1e86b76589404f2fe22	eng	us_sam_exclusions	`usgsa-s4mrqm3z4`	2025-07-23
`Person:id`	adeecbb6a318ea647d7a1c0dcdce85e85c99b3d9	eng	us_sam_exclusions	`usgsa-s4mrty7v5`	2025-07-23
`Person:id`	37bf1252f07cdb2cf19e230dd7c079f3d0e5874f	eng	us_sam_exclusions	`usgsa-s4mrty2xx`	2025-07-23
`Person:lastName`	TOROSOV	eng	us_sam_exclusions	`usgsa-s4mrqm3z4`	2024-06-14
`Person:lastName`	TOROSYAN	eng	us_sam_exclusions	`usgsa-s4mrty7v5`	2024-11-02
`Person:lastName`	TOROSYAN	eng	us_sam_exclusions	`usgsa-s4mrty2xx`	2024-11-02
`Person:name`	ILYA EDIKOVICH TOROSYAN	eng	us_sam_exclusions	`usgsa-s4mrty2xx`	2024-11-02
`Person:name`	ILYA EDIKOVICH TOROSYAN	eng	us_sam_exclusions	`usgsa-s4mrty7v5`	2024-11-02
`Person:name`	ILYA EDUARDOVICH TOROSOV	eng	us_sam_exclusions	`usgsa-s4mrqm3z4`	2024-06-14
`Person:notes`	(also ILYA EDUARDOVICH TOROSOV)	eng	us_sam_exclusions	`usgsa-s4mrty7v5`	2025-07-23
`Person:notes`	(also ILYA EDIKOVICH TOROSYAN, ILYA EDIKOVICH TOROSYAN)	eng	us_sam_exclusions	`usgsa-s4mrqm3z4`	2025-07-23
`Person:notes`	(also ILYA EDUARDOVICH TOROSOV)	eng	us_sam_exclusions	`usgsa-s4mrty2xx`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7v5`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3z4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2xx`	2024-11-02
`Person:uniqueEntityId`	KV9JXLM1CZ84	eng	us_sam_exclusions	`usgsa-s4mrty2xx`	2024-12-03
`Person:uniqueEntityId`	KV9JXLM1CZ84	eng	us_sam_exclusions	`usgsa-s4mrty7v5`	2024-12-03
`Person:uniqueEntityId`	F87BVAPV96T4	eng	us_sam_exclusions	`usgsa-s4mrqm3z4`	2024-12-03

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