Statements: Ilia Volfson

Canonical ID: Q108686261 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:address1 Okhotny Ryad str, Russia, 103265enggb_fcdo_sanctionsgb-fcdo-rus0335
Person:address1 Okhotny Ryad str, 103265enggb_hmt_sanctionsgb-hmt-14280
Person:address1 Okhotny Ryad Str Russia, 103265enggb_coh_disqualifiedgb-coh-urgywejnnuyzca0sw5gbjhx76zg
Person:addressEntityaddr-feae8a5830213bba83218bb49ad9dfa5bdd8e1abgb_hmt_sanctionsgb-hmt-14280
Person:aliasVolfson Illia Svetoslavovychua_nsdc_sanctionsua-nsdc-16682-volfson-illa-svetoslavovic
Person:aliasВольфсон Илья Светославовичrusru_acf_bribetakersacf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b
Person:aliasВОЛЬФСОН Илья Светославовичenggb_hmt_sanctionsgb-hmt-14280
Person:aliasВольфсон Илья Светославовичrusch_seco_sanctionsch-seco-49080
Person:aliasВОЛЬФСОН Илья Светославовичenggb_fcdo_sanctionsgb-fcdo-rus0335
Person:aliasIlja Svetoslavovitj VOLFSONsweeu_fsfeu-fsf-eu-7233-21
Person:aliasВольфсон Илья Светославовичca_dfatd_sema_sanctionsca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff
Person:aliasIlja Svetoslavovitj VOLFSONswebe_fod_sanctionseu-fsf-eu-7233-21
Person:aliasVolfson Ilya Svetoslavovichru_acf_bribetakersacf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b
Person:birthCountryrugb_hmt_sanctionsgb-hmt-14280
Person:birthDate1981-06-08us_ofac_sdnofac-35582
Person:birthDate1981-06-08mc_fund_freezesmc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358
Person:birthDate1981-05-08ua_nsdc_sanctionsua-nsdc-16682-volfson-illa-svetoslavovic
Person:birthDate1981-06-08wd_categoriesQ108686261
Person:birthDate1981-06-08gb_fcdo_sanctionsgb-fcdo-rus0335
Person:birthDate1981eu_travel_banseu-tb-logical-134668
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Person:birthDate1981-06-08ru_acf_bribetakersacf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b
Person:birthDate1981-06-08wikidataQ108686261
Person:birthDate1981-06-08eu_travel_banseu-tb-logical-134668
Person:birthDate1981-06-08wd_pepsQ108686261
Person:birthDate1981-06-08jp_mof_sanctionsja-mof-c38cced84b49ee958863c05dff095b85c9862d50
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Person:birthDate1981-06-08nz_russia_sanctionsnz-ru-ind-966-ilya-volfson
Person:birthDate1981-06-08be_fod_sanctionsbe-fod-01a919721c3a8d6979f6ab71749457be476af7a3
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Person:birthDate1981-06-08ch_seco_sanctionsch-seco-49080
Person:birthDate1981-06-08fr_tresor_gels_avoirfr-ga-4097
Person:birthPlaceKazanenggb_fcdo_sanctionsgb-fcdo-rus0335
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus0335
Person:birthPlaceKazanenggb_hmt_sanctionsgb-hmt-14280
Person:birthPlaceРосійська Федерація, Республіка Татарстан, м. Казаньukrua_nsdc_sanctionsua-nsdc-16682-volfson-illa-svetoslavovic
Person:birthPlaceKazanengwikidataQ108686261
Person:citizenshipruua_nsdc_sanctionsua-nsdc-16682-volfson-illa-svetoslavovic
Person:citizenshipruwd_categoriesQ108686261
Person:citizenshipruwikidataQ108686261
Person:citizenshipruau_dfat_sanctionsau-dfat-6515-ilya-volfson
Person:classificationNational government (unknown status)ann_pep_positionsQ108686261
LegalEntity:countryrutw_shtctw-shtc-55673ffd02693c793e070d1efb1f44e2c02444f4
Person:countryruus_ofac_sdnofac-35582
Person:countryruus_sam_exclusionsusgsa-s4mrn93z1
Person:countryrugb_hmt_sanctionsgb-hmt-14280
Person:countryruca_dfatd_sema_sanctionsca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff
Person:countryruwd_pepsQ108686261
Person:countryrugb_fcdo_sanctionsgb-fcdo-rus0335
Person:createdAt2022-02-25ch_seco_sanctionsch-seco-49080
Person:createdAt2022-03-11gb_hmt_sanctionsgb-hmt-14280
Person:createdAt2022-02-26au_dfat_sanctionsau-dfat-6515-ilya-volfson
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93z1
Person:createdAt2022-10-13ru_acf_bribetakersacf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b
Person:educationKazan National Research Technological UniversityengwikidataQ108686261
Person:educationKazan State University of Architecture and EngineeringengwikidataQ108686261
Person:fatherNameSvetoslavovichch_seco_sanctionsch-seco-49080
Person:fatherNameСветославовичrusch_seco_sanctionsch-seco-49080
Person:firstNameIlyaeu_fsfeu-fsf-eu-7233-21
Person:firstNameИльяruseu_fsfeu-fsf-eu-7233-21
Person:firstNameIlyaenggb_hmt_sanctionsgb-hmt-14280
Person:firstNameILYA SVETOSLAVOVICHengus_sam_exclusionsusgsa-s4mrn93z1
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Person:firstNameИльяeu_travel_banseu-tb-logical-134668
Person:firstNameIlyaeu_travel_banseu-tb-logical-134668
Person:firstNameIlya Svetoslavovichframc_fund_freezesmc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358
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Person:firstNameIlyaenggb_coh_disqualifiedgb-coh-urgywejnnuyzca0sw5gbjhx76zg
Person:firstNameИльяrusch_seco_sanctionsch-seco-49080
Person:firstNameIlia Svetoslavovichca_dfatd_sema_sanctionsca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff
Person:firstNameIlyach_seco_sanctionsch-seco-49080
Person:firstNameIlya Svetoslavovichfrafr_tresor_gels_avoirfr-ga-4097
Person:firstNameIlyaenggb_fcdo_sanctionsgb-fcdo-rus0335
Person:firstNameИльяrusbe_fod_sanctionseu-fsf-eu-7233-21
Person:firstNameIlyabe_fod_sanctionseu-fsf-eu-7233-21
Person:gendermaleus_ofac_sdnofac-35582
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Person:gendermalech_seco_sanctionsch-seco-49080
Person:gendermalegb_hmt_sanctionsgb-hmt-14280
Person:gendermalewikidataQ108686261
Person:gendermaleeu_travel_banseu-tb-logical-134668
Person:gendermalebe_fod_sanctionsbe-fod-01a919721c3a8d6979f6ab71749457be476af7a3
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Person:gendermaleeu_fsfeu-fsf-eu-7233-21
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Person:gendermaleru_acf_bribetakersacf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b
Person:gendermalefr_tresor_gels_avoirfr-ga-4097
Person:id27affe8d46505b23fcb35cf55d19ed73806fdb17gb_fcdo_sanctionsgb-fcdo-rus0335
Person:id2fef20fcf7b6a01158c42bcfcfef4bd7496e0a9bus_ofac_sdnofac-35582
Person:id362211d6102b0582b69a4fe5a24d2dbe4d75981aus_trade_cslofac-35582
Person:id8d8bf5256d85beda9b24291d70c8b2f03ecf9b34wikidataQ108686261
Person:id7db038673bdab41ca382b8f41241fb8e3c662d70gb_hmt_sanctionsgb-hmt-14280