Statements: Ilia Volfson

Canonical ID: Q108686261 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-55673ffd02693c793e070d1efb1f44e2c02444f4`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14280`	2024-11-28
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-urgywejnnuyzca0sw5gbjhx76zg`	2025-11-15
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14280`	2024-09-11
`Person:alias`	Volfson Illia Svetoslavovych		ua_nsdc_sanctions	`ua-nsdc-16682-volfson-illa-svetoslavovic`	2025-05-28
`Person:alias`	Вольфсон Илья Светославович	rus	ru_acf_bribetakers	`acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b`	2023-04-20
`Person:alias`	ВОЛЬФСОН Илья Светославович	eng	gb_hmt_sanctions	`gb-hmt-14280`	2023-04-20
`Person:alias`	Вольфсон Илья Светославович	rus	ch_seco_sanctions	`ch-seco-49080`	2023-06-18
`Person:alias`	ВОЛЬФСОН Илья Светославович	eng	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2026-01-08
`Person:alias`	Ilja Svetoslavovitj VOLFSON	swe	eu_fsf	`eu-fsf-eu-7233-21`	2025-12-01
`Person:alias`	Вольфсон Илья Светославович		ca_dfatd_sema_sanctions	`ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff`	2024-08-06
`Person:alias`	Ilja Svetoslavovitj VOLFSON	swe	be_fod_sanctions	`eu-fsf-eu-7233-21`	2025-12-01
`Person:alias`	Volfson Ilya Svetoslavovich		ru_acf_bribetakers	`acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14280`	2024-06-27
`Person:birthDate`	1981-06-08		us_ofac_sdn	`ofac-35582`	2023-04-20
`Person:birthDate`	1981-06-08		mc_fund_freezes	`mc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358`	2024-08-14
`Person:birthDate`	1981-05-08		ua_nsdc_sanctions	`ua-nsdc-16682-volfson-illa-svetoslavovic`	2023-04-20
`Person:birthDate`	1981-06-08		wd_categories	`Q108686261`	2025-12-09
`Person:birthDate`	1981-06-08		gb_fcdo_sanctions	`gb-fcdo-rus0335`	2026-01-08
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-134668`	2023-04-20
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-7233-21`	2023-04-20
`Person:birthDate`	1981-06-08		gb_hmt_sanctions	`gb-hmt-14280`	2023-04-20
`Person:birthDate`	1981-06-08		eu_fsf	`eu-fsf-eu-7233-21`	2023-04-20
`Person:birthDate`	1981-06-08		au_dfat_sanctions	`au-dfat-6515-ilya-volfson`	2025-10-01
`Person:birthDate`	1981-06-08		ru_acf_bribetakers	`acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b`	2023-08-18
`Person:birthDate`	1981-06-08		wikidata	`Q108686261`	2025-12-11
`Person:birthDate`	1981-06-08		eu_travel_bans	`eu-tb-logical-134668`	2023-04-20
`Person:birthDate`	1981-06-08		wd_peps	`Q108686261`	2024-10-11
`Person:birthDate`	1981-06-08		jp_mof_sanctions	`ja-mof-c38cced84b49ee958863c05dff095b85c9862d50`	2024-10-14
`Person:birthDate`	1981-06-08		be_fod_sanctions	`eu-fsf-eu-7233-21`	2023-04-20
`Person:birthDate`	1981-06-08		nz_russia_sanctions	`nz-ru-ind-966-ilya-volfson`	2024-03-21
`Person:birthDate`	1981-06-08		be_fod_sanctions	`be-fod-01a919721c3a8d6979f6ab71749457be476af7a3`	2025-12-01
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-7233-21`	2023-04-20
`Person:birthDate`	1981-06-08		gb_coh_disqualified	`gb-coh-urgywejnnuyzca0sw5gbjhx76zg`	2025-04-10
`Person:birthDate`	1981-06-08		ch_seco_sanctions	`ch-seco-49080`	2023-04-20
`Person:birthDate`	1981-06-08		fr_tresor_gels_avoir	`fr-ga-4097`	2023-04-20
`Person:birthPlace`	Kazan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2026-01-08
`Person:birthPlace`	Kazan	eng	gb_hmt_sanctions	`gb-hmt-14280`	2025-01-15
`Person:birthPlace`	Російська Федерація, Республіка Татарстан, м. Казань	ukr	ua_nsdc_sanctions	`ua-nsdc-16682-volfson-illa-svetoslavovic`	2024-03-06
`Person:birthPlace`	Kazan	eng	wikidata	`Q108686261`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16682-volfson-illa-svetoslavovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q108686261`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q108686261`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6515-ilya-volfson`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108686261`	2025-07-01
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-55673ffd02693c793e070d1efb1f44e2c02444f4`	2025-07-21
`Person:country`	ru		us_ofac_sdn	`ofac-35582`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93z1`	2024-06-14
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14280`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff`	2024-08-06
`Person:country`	ru		wd_peps	`Q108686261`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0335`	2024-05-09
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49080`	2023-04-20
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14280`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6515-ilya-volfson`	2025-09-26
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93z1`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b`	2023-04-20
`Person:education`	Kazan National Research Technological University	eng	wikidata	`Q108686261`	2024-01-24
`Person:education`	Kazan State University of Architecture and Engineering	eng	wikidata	`Q108686261`	2024-01-24
`Person:fatherName`	Svetoslavovich		ch_seco_sanctions	`ch-seco-49080`	2023-12-21
`Person:fatherName`	Светославович	rus	ch_seco_sanctions	`ch-seco-49080`	2023-12-21
`Person:firstName`	Ilya		eu_fsf	`eu-fsf-eu-7233-21`	2023-04-20
`Person:firstName`	Илья	rus	eu_fsf	`eu-fsf-eu-7233-21`	2023-04-20
`Person:firstName`	Ilya	eng	gb_hmt_sanctions	`gb-hmt-14280`	2023-04-20
`Person:firstName`	ILYA SVETOSLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93z1`	2024-06-14
`Person:firstName`	Ilya	eng	nz_russia_sanctions	`nz-ru-ind-966-ilya-volfson`	2024-03-21
`Person:firstName`	Илья	rus	us_ofac_sdn	`ofac-35582`	2023-04-20
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-35582`	2023-04-20
`Person:firstName`	Илья		eu_travel_bans	`eu-tb-logical-134668`	2023-04-20
`Person:firstName`	Ilya		eu_travel_bans	`eu-tb-logical-134668`	2023-04-20
`Person:firstName`	Ilya Svetoslavovich	fra	mc_fund_freezes	`mc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358`	2024-08-14
`Person:firstName`	Илья		be_fod_sanctions	`be-fod-01a919721c3a8d6979f6ab71749457be476af7a3`	2025-12-01
`Person:firstName`	Ilya		be_fod_sanctions	`be-fod-01a919721c3a8d6979f6ab71749457be476af7a3`	2025-12-01
`Person:firstName`	Ilya	eng	gb_coh_disqualified	`gb-coh-urgywejnnuyzca0sw5gbjhx76zg`	2025-04-10
`Person:firstName`	Илья	rus	ch_seco_sanctions	`ch-seco-49080`	2023-12-21
`Person:firstName`	Ilia Svetoslavovich		ca_dfatd_sema_sanctions	`ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff`	2024-08-06
`Person:firstName`	Ilya		ch_seco_sanctions	`ch-seco-49080`	2023-04-20
`Person:firstName`	Ilya Svetoslavovich	fra	fr_tresor_gels_avoir	`fr-ga-4097`	2023-04-20
`Person:firstName`	Ilya	eng	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2024-05-09
`Person:firstName`	Илья	rus	be_fod_sanctions	`eu-fsf-eu-7233-21`	2023-04-20
`Person:firstName`	Ilya		be_fod_sanctions	`eu-fsf-eu-7233-21`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35582`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49080`	2023-12-21
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14280`	2023-04-20
`Person:gender`	male		wikidata	`Q108686261`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134668`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-01a919721c3a8d6979f6ab71749457be476af7a3`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0335`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7233-21`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7233-21`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4097`	2023-04-20
`Person:id`	27affe8d46505b23fcb35cf55d19ed73806fdb17		gb_fcdo_sanctions	`gb-fcdo-rus0335`	2026-01-09
`Person:id`	2fef20fcf7b6a01158c42bcfcfef4bd7496e0a9b		us_ofac_sdn	`ofac-35582`	2026-01-06
`Person:id`	362211d6102b0582b69a4fe5a24d2dbe4d75981a		us_trade_csl	`ofac-35582`	2026-01-06
`Person:id`	8d8bf5256d85beda9b24291d70c8b2f03ecf9b34		wikidata	`Q108686261`	2026-01-06
`Person:id`	7db038673bdab41ca382b8f41241fb8e3c662d70		gb_hmt_sanctions	`gb-hmt-14280`	2025-12-08

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