Ilya Borisovich Brodskiy
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 26.09.2022 |
Nimed/Pealkirjad (4)
| Perekonnanimi/Nimi | Brodskiy |
|---|---|
| Eesnimi/Tiitel | Ilya |
| Keskmine nimi/Nimi | Borisovich |
| Täielik nimi/Tiitel | Ilya Borisovich Brodskiy |
| Tüüp | Eesnimi |
| Kirjeldus | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Perekonnanimi/Nimi | Brodsky |
|---|---|
| Eesnimi/Tiitel | Ilya |
| Keskmine nimi/Nimi | Borisovich |
| Täielik nimi/Tiitel | Ilya Borisovich Brodsky |
| Tüüp | Sõna variatsioon |
| Kirjeldus | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Perekonnanimi/Nimi | BRODSKI |
|---|---|
| Eesnimi/Tiitel | Ilya |
| Keskmine nimi/Nimi | Borisovich |
| Täielik nimi/Tiitel | Ilya Borisovich BRODSKI |
| Tüüp | Sõna variatsioon |
| Kirjeldus | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Täielik nimi/Tiitel | Илья Борисович Бродский |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Küpros |
|---|
Aadressid (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Moscow |
| Riik | Venemaa |
Isikut tõendavad dokumendid (2)
| Tüüp | Individual Passport Details: Cyprus |
|---|
| Tüüp | Individual Passport Number: K00227238 |
|---|
Põhjendus (2)
| Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK. |
| Ilya Borisovich Brodskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (3)
| Olek | Ajalooline (viimati aktiivne 23.02.2024 16:15) |
|---|---|
| Perekonnanimi/Nimi | Brodskiy |
| Eesnimi/Tiitel | Ilya |
| Keskmine nimi/Nimi | Borisovich |
| Täielik nimi/Tiitel | Ilya Borisovich Brodskiy |
| Tüüp | Eesnimi |
| Kirjeldus | Member of the Supervisory Board Sovcombank |
| Olek | Ajalooline (viimati aktiivne 23.02.2024 16:15) |
|---|---|
| Perekonnanimi/Nimi | BRODSKI |
| Eesnimi/Tiitel | Ilya |
| Keskmine nimi/Nimi | Borisovich |
| Täielik nimi/Tiitel | Ilya Borisovich BRODSKI |
| Tüüp | Sõna variatsioon |
| Kirjeldus | Member of the Supervisory Board Sovcombank |
| Olek | Ajalooline (viimati aktiivne 23.02.2024 16:15) |
|---|---|
| Perekonnanimi/Nimi | Brodsky |
| Eesnimi/Tiitel | Ilya |
| Keskmine nimi/Nimi | Borisovich |
| Täielik nimi/Tiitel | Ilya Borisovich Brodsky |
| Tüüp | Sõna variatsioon |
| Kirjeldus | Member of the Supervisory Board Sovcombank |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 23.02.2024 16:15) |
|---|---|
| Riik | Suurbritannia |
| Postiindeks | W |
Taastatud: 17.06.2025. 19:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.