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
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-55673ffd02693c793e070d1efb1f44e2c02444f4`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-urgywejnnuyzca0sw5gbjhx76zg`	2025-04-10
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14280`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	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	eng	gb_hmt_sanctions	`gb-hmt-14280`	2023-04-20
`Person:alias`	Вольфсон Илья Светославович		ca_dfatd_sema_sanctions	`ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff`	2024-08-06
`Person:alias`	Вольфсон Илья Светославович	rus	ch_seco_sanctions	`ch-seco-49080`	2023-06-18
`Person:alias`	Вольфсон Илья Светославович	rus	ru_acf_bribetakers	`acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b`	2023-04-20
`Person:alias`	Volfson Ilya Svetoslavovich		ru_acf_bribetakers	`acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14280`	2024-06-27
`Person:birthDate`	1981-05-08		ua_nsdc_sanctions	`ua-nsdc-16682-volfson-illa-svetoslavovic`	2023-04-20
`Person:birthDate`	1981		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		be_fod_sanctions	`eu-fsf-eu-7233-21`	2023-04-20
`Person:birthDate`	1981-06-08		wikidata	`Q108686261`	2023-07-18
`Person:birthDate`	1981-06-08	fra	mc_fund_freezes	`mc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358`	2024-08-14
`Person:birthDate`	1981-06-08		ru_acf_bribetakers	`acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b`	2023-08-18
`Person:birthDate`	1981-06-08	eng	gb_hmt_sanctions	`gb-hmt-14280`	2023-04-20
`Person:birthDate`	1981-06-08		ch_seco_sanctions	`ch-seco-49080`	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		eu_fsf	`eu-fsf-eu-7233-21`	2023-04-20
`Person:birthDate`	1981-06-08	eng	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2024-05-09
`Person:birthDate`	1981-06-08	eng	us_ofac_sdn	`ofac-35582`	2023-04-20
`Person:birthDate`	1981-06-08	fra	fr_tresor_gels_avoir	`fr-ga-4097`	2023-04-20
`Person:birthDate`	1981		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	jpn	jp_mof_sanctions	`ja-mof-c38cced84b49ee958863c05dff095b85c9862d50`	2024-10-14
`Person:birthDate`	1981-06-08	eng	gb_coh_disqualified	`gb-coh-urgywejnnuyzca0sw5gbjhx76zg`	2025-04-10
`Person:birthDate`	1981-06-08		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		wd_categories	`Q108686261`	2024-09-28
`Person:birthPlace`	Kazan	eng	gb_hmt_sanctions	`gb-hmt-14280`	2025-01-15
`Person:birthPlace`	Kazan	eng	wikidata	`Q108686261`	2023-07-18
`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	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2024-05-09
`Person:birthPlace`	Kazan Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16682-volfson-illa-svetoslavovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q108686261`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q108686261`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108686261`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93z1`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14280`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-55673ffd02693c793e070d1efb1f44e2c02444f4`	2025-07-21
`Person:country`	ru		wd_peps	`Q108686261`	2023-04-20
`Person:country`	ru		wd_categories	`Q108686261`	2024-09-05
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35582`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff`	2024-08-06
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14280`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49080`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6515-ilya-volfson`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93z1`	2024-06-14
`Person:education`	Kazan State University of Architecture and Engineering	eng	wikidata	`Q108686261`	2024-01-24
`Person:education`	Kazan National Research Technological University	eng	wikidata	`Q108686261`	2024-01-24
`Person:fatherName`	Светославович	rus	ch_seco_sanctions	`ch-seco-49080`	2023-12-21
`Person:fatherName`	Svetoslavovich		ch_seco_sanctions	`ch-seco-49080`	2023-12-21
`Person:firstName`	Илья	rus	us_ofac_sdn	`ofac-35582`	2023-04-20
`Person:firstName`	ILYA SVETOSLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93z1`	2024-06-14
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-35582`	2023-04-20
`Person:firstName`	Ilya		eu_travel_bans	`eu-tb-logical-134668`	2023-04-20
`Person:firstName`	Илья		eu_travel_bans	`eu-tb-logical-134668`	2023-04-20
`Person:firstName`	Ilya	eng	nz_russia_sanctions	`nz-ru-ind-966-ilya-volfson`	2024-03-21
`Person:firstName`	Ilia Svetoslavovich		ca_dfatd_sema_sanctions	`ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff`	2024-08-06
`Person:firstName`	Ilya Svetoslavovich	fra	mc_fund_freezes	`mc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358`	2024-08-14
`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_coh_disqualified	`gb-coh-urgywejnnuyzca0sw5gbjhx76zg`	2025-04-10
`Person:firstName`	Ilya		be_fod_sanctions	`eu-fsf-eu-7233-21`	2023-04-20
`Person:firstName`	Илья	rus	ch_seco_sanctions	`ch-seco-49080`	2023-12-21
`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`	Ilya	eng	gb_hmt_sanctions	`gb-hmt-14280`	2023-04-20
`Person:firstName`	Илья	rus	be_fod_sanctions	`eu-fsf-eu-7233-21`	2023-04-20
`Person:firstName`	Ilya		ch_seco_sanctions	`ch-seco-49080`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108686261`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7233-21`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134668`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7233-21`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49080`	2023-12-21
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14280`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35582`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4097`	2023-04-20
`Person:id`	f43a3cb75c01f5d1d066d5aaf95a722e450baf71		nz_russia_sanctions	`nz-ru-ind-966-ilya-volfson`	2025-05-22
`LegalEntity:id`	72e74f385519fd54d04c6a86685a082f7e8db150		tw_shtc	`tw-shtc-55673ffd02693c793e070d1efb1f44e2c02444f4`	2025-07-21
`Person:id`	132a9f9ec61c0050f18b016011f5cf5fa5a8c7f6	jpn	jp_mof_sanctions	`ja-mof-c38cced84b49ee958863c05dff095b85c9862d50`	2025-02-10
`Person:id`	0e8304199a413deaa53c83672943257e587afc1e	fra	mc_fund_freezes	`mc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358`	2024-08-14
`Person:id`	78a414cb911658251f994dabf0528e7c6e8430ce		ch_seco_sanctions	`ch-seco-49080`	2025-05-15
`Person:id`	0d7d5d6e6b0db16d6a64ca7f954271bcfa66b59a		ann_pep_positions	`Q108686261`	2025-07-01
`Person:id`	ea18f93a70a27f3785f678b962bb9243d74ab9d1		wd_curated	`Q108686261`	2024-04-08
`Person:id`	a94c1b1d6db6a70d6f5619e0c67f189366e1c124		eu_fsf	`eu-fsf-eu-7233-21`	2025-05-16
`Person:id`	422db503f3b105caf502756944c9cc5eb47cc19a		wd_peps	`Q108686261`	2025-07-01
`Person:id`	0e54dc5e30ecbd4fa6bd4a431c9c7adfb68dfb12		ua_nsdc_sanctions	`ua-nsdc-16682-volfson-illa-svetoslavovic`	2025-05-28
`Person:id`	1214bb299b9bf67f04089c2d3a7ff25545ea3616	eng	gb_hmt_sanctions	`gb-hmt-14280`	2025-07-28
`Person:id`	a4f6c9280684d3133dfe45aabe4a1c53aa76cc8e		eu_travel_bans	`eu-tb-logical-134668`	2024-10-11
`Person:id`	5c60de2215f017130481ff26fe8a2f76de69cf52	eng	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2025-05-21

Previous
1 - 100 of 244
Next