(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
#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: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
