Bulwark
Sign inRequest access
OFAC UID 44220 · SDN · Individual

Ilya Eduardovich TOROSOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jul 20, 2023

Also known as

  • Ilya Edikovich TOROSYAN · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 771571859280 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male