Russian Individuals & Entities Sanctioned by the US (i)

Back to the list

TOROSOV, Ilya Eduardovich

AKA

TOROSYAN, Ilya Edikovich

Nationality: RU

Identifications

Tax ID No. 771571859280 (RU)
Gender Male

Birth Date: 1982-10-14

Addresses

Moscow, RU

Birth Place: Moscow, Russia

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: July 2023

Designated under: RUSSIA-EO14024

Back to the list