Ilya Vasilyevich REBROV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jan 10, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Ilia REBROV
- Ilya Vasilevich REBROV
Person details
- Date of birth
- 10 Oct 1976
- Place of birth
- Saint Petersburg, Russia
- Nationality
- Russia
Addresses
- Litovskiy Boulevard, 1, 545 Moscow 117593 Russia
- Yamskaya Sloboda street, 67 Kashira 142900 Russia
Identifiers
- Tax ID No.: 782572715948 (Russia)
- National ID No.: 4004344577 (Russia)
- Gender: Male