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, RUS	eng	us_sam_exclusions		`usgsa-s4mrty2xx`	2024-11-02
`Person:address`		MOSCOW, RUS	eng	us_sam_exclusions		`usgsa-s4mrty7v5`	2024-11-02
`Person:address`		MOSCOW, RUS	eng	us_sam_exclusions		`usgsa-s4mrqm3z4`	2024-06-14
`Person:address`		Moscow	eng	us_ofac_sdn		`ofac-44220`	2023-11-17

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