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:name`	Ilya Eduardovich TOROSOV	fra	mc_fund_freezes	`mc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb`	2024-08-14
`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:name`	Torosov Ilya Eduardovich	eng	ru_acf_bribetakers	`acf-435668dec619a24682e0d0855c72aec384f5d796`	2023-04-20
`Person:name`	Ilya Eduardovich TOROSOV	eng	be_fod_sanctions	`eu-fsf-eu-9686-69`	2023-04-20
`Person:name`	Ilja Eduardovitj TOROSOV	swe	be_fod_sanctions	`eu-fsf-eu-9686-69`	2023-04-20
`Person:name`	Илья Эдуардович ТОРОСОВ	rus	be_fod_sanctions	`eu-fsf-eu-9686-69`	2023-04-20
`Person:name`	Torosov Illia Eduardovych	eng	ua_nsdc_sanctions	`ua-nsdc-22281-torosov-illa-eduardovic`	2024-03-06
`Person:name`	Торосов Ілля Едуардович	ukr	ua_nsdc_sanctions	`ua-nsdc-22281-torosov-illa-eduardovic`	2023-04-20
`Person:name`	TOROSOV, Ilya Eduardovich		us_trade_csl	`ofac-44220`	2024-05-07
`Person:name`	Ilya Eduardovich TOROSOV	fra	fr_tresor_gels_avoir	`fr-ga-6482`	2023-04-20
`Person:name`	Torosov Ilya Eduardovich		ch_seco_sanctions	`ch-seco-60436`	2023-06-18
`Person:name`	Ilya Eduardovich Torosov	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:name`	Илья Эдуардович Торосов	eng	us_ofac_sdn	`ofac-44220`	2023-07-20
`Person:name`	Илья Эдуардович ТОРОСОВ	rus	eu_fsf	`eu-fsf-eu-9686-69`	2023-04-20
`Person:name`	Ilja Eduardovitj TOROSOV	swe	eu_fsf	`eu-fsf-eu-9686-69`	2023-04-20
`Person:name`	Ilya Eduardovich TOROSOV	eng	eu_fsf	`eu-fsf-eu-9686-69`	2023-04-20
`Person:name`	Ilja Eduardovitj TOROSOV		eu_travel_bans	`eu-tb-logical-149758`	2023-09-04
`Person:name`	Ilya Eduardovich TOROSOV		eu_travel_bans	`eu-tb-logical-149758`	2023-09-04
`Person:name`	Илья Эдуардович ТОРОСОВ		eu_travel_bans	`eu-tb-logical-149758`	2023-09-04

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