Keep updated
Get in touch
Canonical ID: NK-aFLSixdetgMWkzyBQaakYr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Entités 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. | fra | fr_tresor_gels_avoir | fr-ga-6482 | |||
Person:notes | Member 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_bribetakers | acf-435668dec619a24682e0d0855c72aec384f5d796 | ||||
Person:notes | Associated entity: Russian Ministry of Economic Development | eu_fsf | eu-fsf-eu-9686-69 | ||||
Person:notes | Entités associées : ministère russe du développement économique | fra | mc_fund_freezes | mc-freezes-d1bd3ada3e930273bef802ac59a034464126a2eb | |||
Person:notes | Function: former First Deputy Minister of the Russian Ministry of Economic Development; former Deputy Minister of the Russian Ministry of Economic Development | ch_seco_sanctions | ch-seco-60436 | ||||
Person:notes | Ilya 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_sanctions | ch-seco-60436 | ||||
Person:notes | Associated entities: Russian Ministry of Economic Development | ch_seco_sanctions | ch-seco-60436 | ||||
Person:notes | Associated entity: Russian Ministry of Economic Development | be_fod_sanctions | eu-fsf-eu-9686-69 | ||||
Person:notes | (Date of UN designation: 2023-02-25) | be_fod_sanctions | be-fod-e676ad839ef10f946227173b1d2633b5e76683dd | ||||
Person:notes | Associated entity: Russian Ministry of Economic Development | eu_travel_bans | eu-tb-logical-149758 | ||||
Person:notes | (also ILYA EDUARDOVICH TOROSOV) | eng | us_sam_exclusions | usgsa-s4mrty2xx | |||
Person:notes | (also ILYA EDUARDOVICH TOROSOV) | eng | us_sam_exclusions | usgsa-s4mrty7v5 | |||
Person:notes | (also ILYA EDIKOVICH TOROSYAN, ILYA EDIKOVICH TOROSYAN) | eng | us_sam_exclusions | usgsa-s4mrqm3z4 | |||