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Ilya Borisovich Brodskiy

Sanctioned entity
TypePerson[sources]
NameBrodskyi Illia Borysovych · Ilya Borisovich BRODSKI · Ilya Borisovich Brodskiy · Ilya Borisovich Brodsky · Бродський Ілля Борисович · 2 more...[sources]
Other nameBrodskii Ilia · Ilya Borisovich BRODSKI · Ilya Borisovich Brodsky · Бродский Илья Борисович · Бродський Ілля Борисович · 1 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia[sources]
Gendermale[sources]
NationalityCyprus · Russia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIlya · ИЛЬЯ · Илья[sources]
INN771700280648[sources]
Last nameBRODSKI · Brodskiy · Brodsky · БРОДСКИЙ · Бродский[sources]
PatronymicБОРИСОВИЧ · Борисович[sources]
Second nameBorisovich[sources]
PositionFormer First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank · Former Member of the Supervisory Board of Sovcombank[sources]
AddressFlat 196, House 3, Akademika Korolyeva Street, Moscow · Flat 196, House 3, Akademika Korolyeva Street, Moscow, Russia[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-35971 · usgsa-s4mrn9463 · ua-nsdc-25157-brodskij-illa-borisovic · gb-fcdo-rus1580 · ua-nazk-person-981 · gb-hmt-15524 · ua-nabc-person-981-brodskiy-ilya-borisovich · ru-inn-771700280648

For experts: raw data explorer