(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 (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.
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.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: 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: 17.06.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
