Statements: Ilia Volfson

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:id475f0f979910f59f6d150800db84411d2a227745ua_nsdc_sanctionsua-nsdc-16682-volfson-illa-svetoslavovic
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Person:lastNameVOLFSONeu_fsfeu-fsf-eu-7233-21
Person:lastNameВольфсонrusch_seco_sanctionsch-seco-49080
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Person:lastNameVolfsonch_seco_sanctionsch-seco-49080
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Person:lastNameWOLFSONenggb_hmt_sanctionsgb-hmt-14280
Person:lastNameVOLFSONengus_sam_exclusionsusgsa-s4mrn93z1
Person:middleNameSvetoslavovichbe_fod_sanctionsbe-fod-01a919721c3a8d6979f6ab71749457be476af7a3
Person:middleNameСветославовичrusus_ofac_sdnofac-35582
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Person:middleNameSvetoslavovichengus_ofac_sdnofac-35582
Person:middleNameСветославовичeu_travel_banseu-tb-logical-134668
Person:modifiedAt2022-09-16eu_fsfeu-fsf-eu-7233-21
Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-49080
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-14280
Person:nameIlia Volfsonengwd_pepsQ108686261
Person:nameIlya Svetoslavovich VOLFSONframc_fund_freezesmc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358
Person:nameIlya Svetoslavovich WOLFSONenggb_fcdo_sanctionsgb-fcdo-rus0335
Person:nameIlya Svetoslavovich VOLFSONeu_fsfeu-fsf-eu-7233-21
Person:nameИлья Светославович ВОЛЬФСОНeu_fsfeu-fsf-eu-7233-21
Person:nameIlya Volfsonau_dfat_sanctionsau-dfat-6515-ilya-volfson
Person:nameVolfson Ilya Svetoslavovichch_seco_sanctionsch-seco-49080
Person:nameIlja Svetoslavovitj VOLFSONbe_fod_sanctionsbe-fod-01a919721c3a8d6979f6ab71749457be476af7a3
Person:nameИлья Светославович ВОЛЬФСОНbe_fod_sanctionsbe-fod-01a919721c3a8d6979f6ab71749457be476af7a3
Person:nameIlya Svetoslavovich VOLFSONbe_fod_sanctionsbe-fod-01a919721c3a8d6979f6ab71749457be476af7a3
Person:nameИлья Светославович Вольфсонrusus_ofac_sdnofac-35582
Person:nameIlya Svetoslavovich Volfsonengus_ofac_sdnofac-35582
Person:nameイリヤ・ヴォリフソンjpnjp_mof_sanctionsja-mof-c38cced84b49ee958863c05dff095b85c9862d50
Person:nameIlya Voljfsonengjp_mof_sanctionsja-mof-c38cced84b49ee958863c05dff095b85c9862d50
Person:nameIlya (Ilia) Voljfsonengjp_mof_sanctionsja-mof-c38cced84b49ee958863c05dff095b85c9862d50
Person:nameIlya Svetoslavovich WOLFSONenggb_hmt_sanctionsgb-hmt-14280
Person:nameВольфсон, Илья СветославовичruswikidataQ108686261
Person:nameIlia VolfsonengwikidataQ108686261
Person:name伊利亚·沃尔夫松zhowikidataQ108686261
Person:nameWolfson Ilya Svetoslavovichengru_acf_bribetakersacf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b
Person:nameIlya Svetoslavovich Volfsonengnz_russia_sanctionsnz-ru-ind-966-ilya-volfson
Person:nameIlia Svetoslavovich VOLFSONca_dfatd_sema_sanctionsca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff
Person:nameIlia Volfsonengwd_categoriesQ108686261
Person:nameVOLFSON, Ilya Svetoslavovichus_trade_cslofac-35582
Person:nameIlya Svetoslavovich VOLFSONfrafr_tresor_gels_avoirfr-ga-4097
Person:nameIlya Svetoslavovich VOLFSONeu_travel_banseu-tb-logical-134668
Person:nameИлья Светославович ВОЛЬФСОНeu_travel_banseu-tb-logical-134668
Person:nameIlja Svetoslavovitj VOLFSONeu_travel_banseu-tb-logical-134668
Person:nameIlya WOLFSONenggb_coh_disqualifiedgb-coh-urgywejnnuyzca0sw5gbjhx76zg
LegalEntity:nameVOLFSON, Ilya Svetoslavovichtw_shtctw-shtc-55673ffd02693c793e070d1efb1f44e2c02444f4
Person:nameIlya Svetoslavovich Volfsonengext_us_ofac_press_releasesofac-pr-aedc98c7ca69ce72c2b6630c296e6010604fb279
Person:nameВольфсон Ілля Светославовичua_nsdc_sanctionsua-nsdc-16682-volfson-illa-svetoslavovic
Person:nameВольфсон Ілля Светославовичukrua_nsdc_sanctionsua-nsdc-16682-volfson-illa-svetoslavovic
Person:nameВОЛЬФСОН ИЛЬЯ СВЕТОСЛАВОВИЧua_nsdc_sanctionsua-nsdc-16682-volfson-illa-svetoslavovic
Person:nameVOLFSON ILLYAua_nsdc_sanctionsua-nsdc-16682-volfson-illa-svetoslavovic
Person:nameILYA SVETOSLAVOVICH VOLFSONengus_sam_exclusionsusgsa-s4mrn93z1
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0335
Person:nationalityrugb_coh_disqualifiedgb-coh-urgywejnnuyzca0sw5gbjhx76zg
Person:nationalityrugb_hmt_sanctionsgb-hmt-14280
Person:nationalityruus_ofac_sdnofac-35582
Person:notes(Date of UN designation: 2022-02-23)be_fod_sanctionsbe-fod-01a919721c3a8d6979f6ab71749457be476af7a3
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0335
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-6515-ilya-volfson
Person:notesRussian politicianengwikidataQ108686261
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-urgywejnnuyzca0sw5gbjhx76zg
Person:notesMember of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.ru_acf_bribetakersacf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b
Person:notesMembre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.frafr_tresor_gels_avoirfr-ga-4097
Person:notesMember 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_sanctionsch-seco-49080
Person:notesMember of the State Dumanz_russia_sanctionsnz-ru-ind-966-ilya-volfson
Person:politicalUnited RussiaengwikidataQ108686261
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b
Person:positionmember of the State DumaengwikidataQ108686261
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-01a919721c3a8d6979f6ab71749457be476af7a3
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-134668
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