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:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14280`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35582`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0335`	2024-05-09
`Person:country`	ru		wd_categories	`Q108686261`	2024-09-05
`Person:country`	ru		wd_peps	`Q108686261`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93z1`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-55673ffd02693c793e070d1efb1f44e2c02444f4`	2025-07-21