Is Ilya Eduardovich Torosov sanctioned?

Yes, Ilya Eduardovich Torosov appears on 10 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, us_ofac_sdn.

What sanctions lists is Ilya Eduardovich Torosov on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, us_ofac_sdn

When was Ilya Eduardovich Torosov first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Ilya Eduardovich Torosov

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Ilya Eduardovich Torosov
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-aFLSixdetgMWkzyBQaakYr
Date of Birth: Oct 14, 1982
Place of Birth: Moscou : RUSSIE
Gender: male
Position: Ancien premier vice-ministre russe du développement économique; ancien vice-ministre russe du développement économique
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Ilya Eduardovich Torosov appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Moscow

Aliases (11)

Also Known As
Илья Эдуардович Торосов
Торосов Ілля Едуардович
Ilja Eduardovitj TOROSOV
TOROSOV, Ilya Eduardovich
Torosov Ilya Eduardovich
Торосов Илья Эдуардович
Torosov Ilia
ТОРОСОВ Илья Эдуардович
Илья Эдуардович ТОРОСОВ
Torosov Illia Eduardovych
Ilya Edikovich Torosyan

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.