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Ilya Eduardovich TOROSOV

Sanctioned

Ilja Eduardovitj TOROSOV

Type

person

Subtype

Country

Russia

Date of birth

1982-10-14

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

60436

Asset freeze

2023-03-02activeSource

European Union

EU FSF

EU.9686.69

Asset freeze

2023-02-25activeSource

France

Registre national des gels d'avoirs

6482

Asset freeze

activeSource

United States

SDN

44220

Asset freeze

2023-07-20activeSource

Legal bases

European Union

EU amendment 2023/429 (OJ L59 I)regulation 2023/429 (OJ L59 I)

Source

France

3531

United States

Executive Order 14024 (Russia)executive order

Source