Removed: Ilya Borisovich BRODSKIYHistorical record: last active at 28.08.2024 18:15
List
Historical record: last active at 28.08.2024 18:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
| Date of publication | 24.03.2022 |
Names (2)
| Last name/Name | BRODSKIY |
|---|---|
| First name/Name | Ilya Borisovich |
| Full name/Name | Ilya Borisovich BRODSKIY |
| Type | Name |
| Last name/Name | BRODSKI |
|---|---|
| First name/Name | Ilya Borisovich |
| Full name/Name | Ilya Borisovich BRODSKI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Cyprus |
|---|
| Country | Russian Federation |
|---|
Addresses (2)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
| Country | United Kingdom |
|---|---|
| Full address | United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: K00227238 |
|---|---|
| Country | Cyprus |
| Type | Tax ID No.: 771700280648 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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