Ilya Borisovich Brodskiy
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (4)
| Last name/Name | Brodskiy |
|---|---|
| First name/Name | Ilya |
| Second name/Name | Borisovich |
| Full name/Name | Ilya Borisovich Brodskiy |
| Type | Primary name |
| Description | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Last name/Name | Brodsky |
|---|---|
| First name/Name | Ilya |
| Second name/Name | Borisovich |
| Full name/Name | Ilya Borisovich Brodsky |
| Type | Primary name variation |
| Description | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Last name/Name | BRODSKI |
|---|---|
| First name/Name | Ilya |
| Second name/Name | Borisovich |
| Full name/Name | Ilya Borisovich BRODSKI |
| Type | Primary name variation |
| Description | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Full name/Name | Илья Борисович Бродский |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Cyprus |
|---|
Addresses (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Identification documents (2)
| Type | Individual Passport Details: Cyprus |
|---|
| Type | Individual Passport Number: K00227238 |
|---|
Notes (2)
| Ilya Borisovich Brodskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. |
| Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (3)
| Status | Historical (last time active at 23.02.2024 16:15) |
|---|---|
| Last name/Name | Brodskiy |
| First name/Name | Ilya |
| Second name/Name | Borisovich |
| Full name/Name | Ilya Borisovich Brodskiy |
| Type | Primary name |
| Description | Member of the Supervisory Board Sovcombank |
| Status | Historical (last time active at 23.02.2024 16:15) |
|---|---|
| Last name/Name | BRODSKI |
| First name/Name | Ilya |
| Second name/Name | Borisovich |
| Full name/Name | Ilya Borisovich BRODSKI |
| Type | Primary name variation |
| Description | Member of the Supervisory Board Sovcombank |
| Status | Historical (last time active at 23.02.2024 16:15) |
|---|---|
| Last name/Name | Brodsky |
| First name/Name | Ilya |
| Second name/Name | Borisovich |
| Full name/Name | Ilya Borisovich Brodsky |
| Type | Primary name variation |
| Description | Member of the Supervisory Board Sovcombank |
Addresses (1)
| Status | Historical (last time active at 23.02.2024 16:15) |
|---|---|
| Country | United Kingdom |
| Postal code | W |
Updated: 29.04.2025. 14:16
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