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] | |||
Passport number | K00227238 | [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 |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-35971
· ua-nazk-person-981
· gb-hmt-15524
· usgsa-s4mrn9463
· ru-inn-771700280648
· ua-nabc-person-981-brodskiy-ilya-borisovich
· ua-nsdc-25157-brodskij-illa-borisovic
· gb-fcdo-rus1580
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Flat 196, House 3, Akademika Korolyeva Street, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КВАРТАЛИНВЕСТ-СК" | 32.6 | - | ||
ООО "ИЛОН" | 31.1445 | - | ||
ООО "ТОРГОВАЯ НЕДВИЖИМОСТЬ" | 19.953 | - | ||
ООО "РЕИ-САНКТ-ПЕТЕРБУРГ" | - | |||
ООО "НАЦИОНАЛЬНЫЙ ИНСТИТУТ ГРАДОСТРОИТЕЛЬСТВА" | - | |||
ООО "ТОРГОВЫЕ ИНВЕСТИЦИИ" | 19.953 | - | ||
ООО "ФИНАНСОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" | 100 | - | ||
ООО "ФИТНЕС - ИНВЕСТ" | 44.2899 | - | ||
ООО "ТРАНСФЕР ГРУП" | - | |||
ООО "ЗЕЛЕНАЯ ГОРКА" | 5.95 | |||
ООО "ПЛЮС ДЕВЕЛОПМЕНТ РЕГИОН" | 25.87 | - | ||
ООО "КВАРТАЛИНВЕСТ-СК 2" | 50 | - | ||
ООО "КВАРТАЛИНВЕСТ-СК 45" | 23.75 | - | ||
ООО "СЕМЕЙНЫЙ ДОМ" | 44.7275 | - | ||
ООО "ЛОГИСТИК ПАРК ЗАПАД" | - | |||
ООО "КВАЗЗИ" | 8.6 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество) | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |