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Individual10 sanctions listsRussia

Ilya Eduardovich Torosov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Moscow, RUSSIAN FEDERATION
Gender
male
Position
Deputy Minister of the Russian Ministry of Economic Development
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Moscow

Aliases (11)

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