Statements: ILYA EDIKOVICH TOROSYAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameТОРОСОВbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:lastNameTOROSOVbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:lastNameTorosyanengus_ofac_sdnofac-44220
Person:lastNameTOROSOVeu_travel_banseu-tb-logical-149758
Person:lastNameТоросовrusus_ofac_sdnofac-44220
Person:lastNameTOROSYANengus_sam_exclusionsusgsa-s4mrty2xx
Person:lastNameTOROSOVfrafr_tresor_gels_avoirfr-ga-6482
Person:lastNameTorosovengus_ofac_sdnofac-44220
Person:lastNameTOROSOVengeu_fsfeu-fsf-eu-9686-69
Person:lastNameТОРОСОВruseu_fsfeu-fsf-eu-9686-69
Person:lastNameTOROSOVframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:lastNameTOROSOVengbe_fod_sanctionseu-fsf-eu-9686-69
Person:lastNameТОРОСОВrusbe_fod_sanctionseu-fsf-eu-9686-69
Person:middleNameEduardovicheu_travel_banseu-tb-logical-149758
Person:middleNameЭдуардовичruseu_fsfeu-fsf-eu-9686-69
Person:middleNameЭдуардовичbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:middleNameEduardovichengbe_fod_sanctionseu-fsf-eu-9686-69
Person:middleNameЭдуардовичeu_travel_banseu-tb-logical-149758
Person:middleNameЭдуардовичrusbe_fod_sanctionseu-fsf-eu-9686-69
Person:middleNameEduardovichengeu_fsfeu-fsf-eu-9686-69
Person:middleNameEduardovichbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:middleNameЭдуардовичrusus_ofac_sdnofac-44220
Person:middleNameEduardovichengus_ofac_sdnofac-44220
Person:middleNameEdikovichengus_ofac_sdnofac-44220
Person:modifiedAt2025-12-12ch_seco_sanctionsch-seco-60436
Person:modifiedAt2023-02-25eu_fsfeu-fsf-eu-9686-69
Person:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9686-69
Person:nameTorosov Ilya Eduardovichch_seco_sanctionsch-seco-60436
Person:nameIlya Eduardovich TOROSOVframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:nameIlya Eduardovich TOROSOVeu_journal_sanctionseu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06
Person:nameИлья Эдуардович Торосовrusus_ofac_sdnofac-44220
Person:nameIlya Eduardovich Torosovengus_ofac_sdnofac-44220
Person:nameИлья Эдуардович ТОРОСОВrusbe_fod_sanctionseu-fsf-eu-9686-69
Person:nameIlya Eduardovich TOROSOVengbe_fod_sanctionseu-fsf-eu-9686-69
Person:nameИлья Эдуардович ТОРОСОВbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:nameIlja Eduardovitj TOROSOVbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:nameIlya Eduardovich TOROSOVbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:nameTorosov Ilya Eduardovichengru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:nameTOROSOV, Ilya Eduardovichus_trade_cslofac-44220
Person:nameТоросов Илья Эдуардовичua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
Person:nameTorosov Iliaua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
Person:nameТоросов Ілля Едуардовичukrua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
Person:nameИлья Эдуардович ТОРОСОВruseu_fsfeu-fsf-eu-9686-69
Person:nameIlya Eduardovich TOROSOVengeu_fsfeu-fsf-eu-9686-69
Person:nameIlya Eduardovich TOROSOVfrafr_tresor_gels_avoirfr-ga-6482
Person:nameILYA EDIKOVICH TOROSYANengus_sam_exclusionsusgsa-s4mrty2xx
Person:nameILYA EDIKOVICH TOROSYANengus_sam_exclusionsusgsa-s4mrty7v5
Person:nameILYA EDUARDOVICH TOROSOVengus_sam_exclusionsusgsa-s4mrqm3z4
Person:nameIlya Eduardovich TOROSOVeu_travel_banseu-tb-logical-149758
Person:nameIlja Eduardovitj TOROSOVeu_travel_banseu-tb-logical-149758
Person:nameИлья Эдуардович ТОРОСОВeu_travel_banseu-tb-logical-149758
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-6482
Person:nationalityrube_fod_sanctionseu-fsf-eu-9686-69
Person:nationalityruch_seco_sanctionsch-seco-60436
Person:nationalityrueu_fsfeu-fsf-eu-9686-69
Person:nationalityrueu_travel_banseu-tb-logical-149758
Person:nationalityruframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:notes(also ILYA EDUARDOVICH TOROSOV)engus_sam_exclusionsusgsa-s4mrty2xx
Person:notesAssociated entities: Russian Ministry of Economic Developmentch_seco_sanctionsch-seco-60436
Person:notesFunction: former First Deputy Minister of the Russian Ministry of Economic Development; former Deputy Minister of the Russian Ministry of Economic Developmentch_seco_sanctionsch-seco-60436
Person:notesMember of the Board of Directors of JSC Sheremetyevo International Airport. Deputy Minister of Economic Development of Russia Member of the Supervisory Board of JSC DOM.RF Former First Deputy Minister of Economic Development of the Russian Federation.ru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:notesEntités associées: ministère russe du développement économique. Ilya Torosov a été premier vice-ministre russe du développement économique jusqu’en octobre 2024. Auparavant, de mars 2018 à mars 2022, Ilya Torosov avait été vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant “République populaire de Donetsk” et “République populaire de Louhansk”), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Ilya Torosov a donc été responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-6482
Person:notesEntités associées : ministère russe du développement économiqueframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:notesAssociated entity: Russian Ministry of Economic Developmenteu_fsfeu-fsf-eu-9686-69
Person:notes(also ILYA EDUARDOVICH TOROSOV)engus_sam_exclusionsusgsa-s4mrty7v5
Person:notes(also ILYA EDIKOVICH TOROSYAN, ILYA EDIKOVICH TOROSYAN)engus_sam_exclusionsusgsa-s4mrqm3z4
Person:notesAssociated entity: Russian Ministry of Economic Developmentbe_fod_sanctionseu-fsf-eu-9686-69
Person:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:notesAssociated entity: Russian Ministry of Economic Developmenteu_travel_banseu-tb-logical-149758
Person:notesIlya Torosov was First Deputy Minister of the Russian Ministry of Economic Development until October 2024. Previously, from March 2018 to March 2022, Ilya Torosov had been Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development was involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Ilya Torosov was therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-60436
Person:positionAncien premier vice-ministre russe du développement économique; ancien vice-ministre russe du développement économiquefrafr_tresor_gels_avoirfr-ga-6482
Person:positionDeputy Minister of the Russian Ministry of Economic Developmenteu_travel_banseu-tb-logical-149758
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:positionDeputy Minister of the Russian Ministry of Economic Developmentbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:positionDeputy Minister of the Russian Ministry of Economic Developmentengbe_fod_sanctionseu-fsf-eu-9686-69
Person:positionAncien premier vice-ministre russe du développement économique; ancien vice-ministre russe du développement économiqueframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:positionDeputy Minister of the Russian Ministry of Economic Developmentengeu_fsfeu-fsf-eu-9686-69
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9686-69
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-60436
Person:programIdUS-RUSHARengus_ofac_sdnofac-44220
Person:programIdEU-UKReu_fsfeu-fsf-eu-9686-69
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6482
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44220engus_ofac_sdnofac-44220
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-a3150271929022c527f76fb4bc1f265f0ae12b06
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6482frafr_tresor_gels_avoirfr-ga-6482
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429be_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:taxNumber771571859280engus_ofac_sdnofac-44220
Person:topicssanctionbe_fod_sanctionsbe-fod-e676ad839ef10f946227173b1d2633b5e76683dd
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9686-69
Person:topicssanctionengus_ofac_sdnofac-44220
Person:topicssanctioneu_travel_banseu-tb-logical-149758
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7v5
Person:topicspoiru_acf_bribetakersacf-435668dec619a24682e0d0855c72aec384f5d796
Person:topicssanctionus_trade_cslofac-44220
Person:topicssanctionframc_fund_freezesmc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb
Person:topicssanctionch_seco_sanctionsch-seco-60436
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xx
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22281-torosov-illa-eduardovic
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