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Canonical ID: Q108686261 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9180dee8ebf8dd050ea5a83a6f7c7ac1f3658c8b | nz_russia_sanctions | nz-ru-ind-966-ilya-volfson | ||||
Person:id | 3150a218c65af3cb151ab35c4401524dd90322a8 | au_dfat_sanctions | au-dfat-6515-ilya-volfson | ||||
Person:id | 9f3bfdcb01251b193cf71e5d030143fcb12436c8 | gb_fcdo_sanctions | gb-fcdo-rus0335 | ||||
Person:id | 3151ed5c9d180d5f34ecd63459970162feaf3aa2 | fr_tresor_gels_avoir | fr-ga-4097 | ||||
Person:id | ea18f93a70a27f3785f678b962bb9243d74ab9d1 | wd_curated | Q108686261 | ||||
Person:id | 27affe8d46505b23fcb35cf55d19ed73806fdb17 | gb_fcdo_sanctions | gb-fcdo-rus0335 | ||||
Person:id | 0d7d5d6e6b0db16d6a64ca7f954271bcfa66b59a | ann_pep_positions | Q108686261 | ||||
Person:id | ad3c4bc89c12b5f808677be2bae88abfaaff3c5c | us_sam_exclusions | usgsa-s4mrn93z1 | ||||
Person:id | 588bfdd5d37c57035724785f8e44f867b3b059b3 | eu_fsf | eu-fsf-eu-7233-21 | ||||
Person:id | 422db503f3b105caf502756944c9cc5eb47cc19a | wd_peps | Q108686261 | ||||
Person:id | 2069fa4af6a994d8f95ad5ee2f0c97fe324be3b7 | gb_coh_disqualified | gb-coh-urgywejnnuyzca0sw5gbjhx76zg | ||||
Person:id | 362211d6102b0582b69a4fe5a24d2dbe4d75981a | us_trade_csl | ofac-35582 | ||||
Person:id | 475f0f979910f59f6d150800db84411d2a227745 | ua_nsdc_sanctions | ua-nsdc-16682-volfson-illa-svetoslavovic | ||||
Person:id | 8d8bf5256d85beda9b24291d70c8b2f03ecf9b34 | wikidata | Q108686261 | ||||
Person:id | a4f6c9280684d3133dfe45aabe4a1c53aa76cc8e | eu_travel_bans | eu-tb-logical-134668 | ||||
Person:id | fe476c0e12c2391f308fcc9b4d77b53c1b6fd811 | wd_categories | Q108686261 | ||||
Person:id | ecd99680edda40fb50ccd55a9d1293f8e788eda0 | ru_acf_bribetakers | acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b | ||||
Person:id | 1ab275174f3023d8dd38fa5a017b2cd25e1a1dde | ca_dfatd_sema_sanctions | ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff | ||||
Person:id | 440f137e456a29db5c0632e418e085f6f82b1bb0 | be_fod_sanctions | eu-fsf-eu-7233-21 | ||||
Person:id | c0615a71abe4629832abe3419044a74321be0330 | be_fod_sanctions | be-fod-01a919721c3a8d6979f6ab71749457be476af7a3 | ||||
Person:id | ced9c9a915b73dec450cb26a04a0c4a34cfbce89 | jp_mof_sanctions | ja-mof-c38cced84b49ee958863c05dff095b85c9862d50 | ||||
Person:lastName | Volfson | eng | nz_russia_sanctions | nz-ru-ind-966-ilya-volfson | |||
Person:lastName | VOLFSON | eng | us_sam_exclusions | usgsa-s4mrn93z1 | |||
Person:lastName | WOLFSON | eng | gb_hmt_sanctions | gb-hmt-14280 | |||
Person:lastName | WOLFSON | eng | gb_coh_disqualified | gb-coh-urgywejnnuyzca0sw5gbjhx76zg | |||
Person:lastName | VOLFSON | fra | mc_fund_freezes | mc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358 | |||
Person:lastName | WOLFSON | eng | gb_fcdo_sanctions | gb-fcdo-rus0335 | |||
Person:lastName | Вольфсон | rus | ch_seco_sanctions | ch-seco-49080 | |||
Person:lastName | ВОЛЬФСОН | be_fod_sanctions | be-fod-01a919721c3a8d6979f6ab71749457be476af7a3 | ||||
Person:lastName | VOLFSON | ca_dfatd_sema_sanctions | ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff | ||||
Person:lastName | VOLFSON | be_fod_sanctions | eu-fsf-eu-7233-21 | ||||
Person:lastName | ВОЛЬФСОН | rus | be_fod_sanctions | eu-fsf-eu-7233-21 | |||
Person:lastName | Volfson | eng | us_ofac_sdn | ofac-35582 | |||
Person:lastName | Вольфсон | rus | us_ofac_sdn | ofac-35582 | |||
Person:lastName | VOLFSON | eu_fsf | eu-fsf-eu-7233-21 | ||||
Person:lastName | ВОЛЬФСОН | rus | eu_fsf | eu-fsf-eu-7233-21 | |||
Person:lastName | VOLFSON | eu_travel_bans | eu-tb-logical-134668 | ||||
Person:lastName | ВОЛЬФСОН | eu_travel_bans | eu-tb-logical-134668 | ||||
Person:lastName | VOLFSON | fra | fr_tresor_gels_avoir | fr-ga-4097 | |||
Person:lastName | Volfson | ch_seco_sanctions | ch-seco-49080 | ||||
Person:lastName | VOLFSON | be_fod_sanctions | be-fod-01a919721c3a8d6979f6ab71749457be476af7a3 | ||||
Person:middleName | Светославович | eu_travel_bans | eu-tb-logical-134668 | ||||
Person:middleName | Svetoslavovich | eng | nz_russia_sanctions | nz-ru-ind-966-ilya-volfson | |||
Person:middleName | Светославович | rus | eu_fsf | eu-fsf-eu-7233-21 | |||
Person:middleName | Svetoslavovich | eu_fsf | eu-fsf-eu-7233-21 | ||||
Person:middleName | Svetoslavovich | be_fod_sanctions | eu-fsf-eu-7233-21 | ||||
Person:middleName | Svetoslavovich | be_fod_sanctions | be-fod-01a919721c3a8d6979f6ab71749457be476af7a3 | ||||
Person:middleName | Светославович | rus | be_fod_sanctions | eu-fsf-eu-7233-21 | |||
Person:middleName | Светославович | be_fod_sanctions | be-fod-01a919721c3a8d6979f6ab71749457be476af7a3 | ||||
Person:middleName | Svetoslavovich | eng | us_ofac_sdn | ofac-35582 | |||
Person:middleName | Svetoslavovich | eu_travel_bans | eu-tb-logical-134668 | ||||
Person:middleName | Светославович | rus | us_ofac_sdn | ofac-35582 | |||
Person:modifiedAt | 2022-09-16 | be_fod_sanctions | eu-fsf-eu-7233-21 | ||||
Person:modifiedAt | 2022-09-16 | eu_fsf | eu-fsf-eu-7233-21 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14280 | ||||
Person:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-49080 | ||||
Person:name | ВОЛЬФСОН ИЛЬЯ СВЕТОСЛАВОВИЧ | ua_nsdc_sanctions | ua-nsdc-16682-volfson-illa-svetoslavovic | ||||
Person:name | Ilya Svetoslavovich VOLFSON | fra | fr_tresor_gels_avoir | fr-ga-4097 | |||
Person:name | Ilya Volfson | au_dfat_sanctions | au-dfat-6515-ilya-volfson | ||||
Person:name | Ilya Svetoslavovich VOLFSON | eu_fsf | eu-fsf-eu-7233-21 | ||||
Person:name | Илья Светославович ВОЛЬФСОН | rus | eu_fsf | eu-fsf-eu-7233-21 | |||
Person:name | イリヤ・ヴォリフソン | jpn | jp_mof_sanctions | ja-mof-c38cced84b49ee958863c05dff095b85c9862d50 | |||
Person:name | Ilya Svetoslavovich VOLFSON | fra | mc_fund_freezes | mc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358 | |||
Person:name | Ilia Volfson | wd_peps | Q108686261 | ||||
Person:name | Ilya (Ilia) Voljfson | eng | jp_mof_sanctions | ja-mof-c38cced84b49ee958863c05dff095b85c9862d50 | |||
Person:name | Ilya WOLFSON | eng | gb_coh_disqualified | gb-coh-urgywejnnuyzca0sw5gbjhx76zg | |||
Person:name | ILYA SVETOSLAVOVICH VOLFSON | eng | us_sam_exclusions | usgsa-s4mrn93z1 | |||
Person:name | Ilya Svetoslavovich WOLFSON | eng | gb_hmt_sanctions | gb-hmt-14280 | |||
Person:name | Ilya Voljfson | eng | jp_mof_sanctions | ja-mof-c38cced84b49ee958863c05dff095b85c9862d50 | |||
Person:name | VOLFSON ILLYA | ua_nsdc_sanctions | ua-nsdc-16682-volfson-illa-svetoslavovic | ||||
Person:name | Вольфсон Ілля Светославович | ua_nsdc_sanctions | ua-nsdc-16682-volfson-illa-svetoslavovic | ||||
Person:name | Вольфсон Ілля Светославович | ukr | ua_nsdc_sanctions | ua-nsdc-16682-volfson-illa-svetoslavovic | |||
Person:name | VOLFSON, Ilya Svetoslavovich | us_trade_csl | ofac-35582 | ||||
Person:name | Илья Светославович ВОЛЬФСОН | eu_travel_bans | eu-tb-logical-134668 | ||||
Person:name | Ilja Svetoslavovitj VOLFSON | eu_travel_bans | eu-tb-logical-134668 | ||||
Person:name | Ilya Svetoslavovich VOLFSON | eu_travel_bans | eu-tb-logical-134668 | ||||
Person:name | Ilia Volfson | eng | wd_categories | Q108686261 | |||
Person:name | Volfson Ilya Svetoslavovich | ch_seco_sanctions | ch-seco-49080 | ||||
Person:name | Wolfson Ilya Svetoslavovich | eng | ru_acf_bribetakers | acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b | |||
Person:name | 伊利亚·沃尔夫松 | zho | wikidata | Q108686261 | |||
Person:name | Ilia Volfson | eng | wikidata | Q108686261 | |||
LegalEntity:name | VOLFSON, Ilya Svetoslavovich | tw_shtc | tw-shtc-55673ffd02693c793e070d1efb1f44e2c02444f4 | ||||
Person:name | Вольфсон, Илья Светославович | rus | wikidata | Q108686261 | |||
Person:name | Ilya Svetoslavovich VOLFSON | be_fod_sanctions | eu-fsf-eu-7233-21 | ||||
Person:name | Илья Светославович ВОЛЬФСОН | rus | be_fod_sanctions | eu-fsf-eu-7233-21 | |||
Person:name | Ilia Svetoslavovich VOLFSON | ca_dfatd_sema_sanctions | ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff | ||||
Person:name | Ilja Svetoslavovitj VOLFSON | be_fod_sanctions | be-fod-01a919721c3a8d6979f6ab71749457be476af7a3 | ||||
Person:name | Илья Светославович ВОЛЬФСОН | be_fod_sanctions | be-fod-01a919721c3a8d6979f6ab71749457be476af7a3 | ||||
Person:name | Ilya Svetoslavovich VOLFSON | be_fod_sanctions | be-fod-01a919721c3a8d6979f6ab71749457be476af7a3 | ||||
Person:name | Илья Светославович Вольфсон | rus | us_ofac_sdn | ofac-35582 | |||
Person:name | Ilya Svetoslavovich Volfson | eng | nz_russia_sanctions | nz-ru-ind-966-ilya-volfson | |||
Person:name | Ilya Svetoslavovich Volfson | eng | us_ofac_sdn | ofac-35582 | |||
Person:name | Ilya Svetoslavovich WOLFSON | eng | gb_fcdo_sanctions | gb-fcdo-rus0335 | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-urgywejnnuyzca0sw5gbjhx76zg | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14280 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus0335 | ||||
Person:notes | Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ch_seco_sanctions | ch-seco-49080 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0335 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-urgywejnnuyzca0sw5gbjhx76zg | |||
Person:notes | Member of the State Duma | nz_russia_sanctions | nz-ru-ind-966-ilya-volfson | ||||