Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Brodskyi Illia Borysovych · Ilya Borisovich BRODSKI · Ilya Borisovich Brodskiy · Ilya Borisovich Brodsky · Бродський Ілля Борисович · | [sources] | |||
Other name | Brodskii Ilia · Ilya Borisovich BRODSKI · Ilya Borisovich Brodsky · Бродский Илья Борисович · Бродський Ілля Борисович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Ilya · ИЛЬЯ · Илья | [sources] | |||
INN | 771700280648 | [sources] | |||
Last name | BRODSKI · Brodskiy · Brodsky · БРОДСКИЙ · Бродский | [sources] | |||
Patronymic | БОРИСОВИЧ · Борисович | [sources] | |||
Second name | Borisovich | [sources] | |||
Position | Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank · Former Member of the Supervisory Board of Sovcombank | [sources] | |||
Address | Flat 196, House 3, Akademika Korolyeva Street, Moscow · Flat 196, House 3, Akademika Korolyeva Street, Moscow, Russia | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
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List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-981-brodskiy-ilya-borisovich
· ua-nazk-person-981
· gb-fcdo-rus1580
· ofac-35971
· ua-nsdc-25157-brodskij-illa-borisovic
· ru-inn-771700280648
· gb-hmt-15524
· usgsa-s4mrn9463
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Flat 196, House 3, Akademika Korolyeva Street, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИЛОН" | 31.1445 | - | ||
ООО "КВАРТАЛИНВЕСТ-СК 45" | 23.75 | - | ||
ООО "ФИТНЕС - ИНВЕСТ" | 44.2899 | - | ||
ООО "ТОРГОВЫЕ ИНВЕСТИЦИИ" | 19.953 | - | ||
ООО "ТОРГОВАЯ НЕДВИЖИМОСТЬ" | 19.953 | - | ||
ООО "ТРАНСФЕР ГРУП" | - | |||
ООО "ФИНАНСОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" | 100 | - | ||
ООО "НАЦИОНАЛЬНЫЙ ИНСТИТУТ ГРАДОСТРОИТЕЛЬСТВА" | - | |||
ООО "КВАЗЗИ" | 8.6 | - | ||
ООО "СЕМЕЙНЫЙ ДОМ" | 44.7275 | - | ||
ООО "ЗЕЛЕНАЯ ГОРКА" | 5.95 | |||
ООО "КВАРТАЛИНВЕСТ-СК" | 32.6 | - | ||
ООО "КВАРТАЛИНВЕСТ-СК 2" | 50 | - | ||
ООО "РЕИ-САНКТ-ПЕТЕРБУРГ" | - | |||
ООО "ПЛЮС ДЕВЕЛОПМЕНТ РЕГИОН" | 25.87 | - | ||
ООО "ЛОГИСТИК ПАРК ЗАПАД" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество) | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |