Ilya Borisovich Brodskiy
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 26.09.2022 |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | Brodskiy |
|---|---|
| Pirmais vārds/Nosaukums | Ilya |
| Otrais vārds/Nosaukums | Borisovich |
| Pilns vārds/Nosaukums | Ilya Borisovich Brodskiy |
| Veids | Vārds |
| Apraksts | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Uzvārds/Nosaukums | Brodsky |
|---|---|
| Pirmais vārds/Nosaukums | Ilya |
| Otrais vārds/Nosaukums | Borisovich |
| Pilns vārds/Nosaukums | Ilya Borisovich Brodsky |
| Veids | Vārda variācija |
| Apraksts | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Uzvārds/Nosaukums | BRODSKI |
|---|---|
| Pirmais vārds/Nosaukums | Ilya |
| Otrais vārds/Nosaukums | Borisovich |
| Pilns vārds/Nosaukums | Ilya Borisovich BRODSKI |
| Veids | Vārda variācija |
| Apraksts | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Pilns vārds/Nosaukums | Илья Борисович Бродский |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Kipras Republika |
|---|
Adreses (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Moscow |
| Valsts | Krievijas Federācija |
Identifikācijas dokumenti (2)
| Veids | Individual Passport Details: Cyprus |
|---|
| Veids | Individual Passport Number: K00227238 |
|---|
Pamatojums (2)
| 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. |
| 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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.02.2024 16:15) |
|---|---|
| Uzvārds/Nosaukums | Brodskiy |
| Pirmais vārds/Nosaukums | Ilya |
| Otrais vārds/Nosaukums | Borisovich |
| Pilns vārds/Nosaukums | Ilya Borisovich Brodskiy |
| Veids | Vārds |
| Apraksts | Member of the Supervisory Board Sovcombank |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.02.2024 16:15) |
|---|---|
| Uzvārds/Nosaukums | BRODSKI |
| Pirmais vārds/Nosaukums | Ilya |
| Otrais vārds/Nosaukums | Borisovich |
| Pilns vārds/Nosaukums | Ilya Borisovich BRODSKI |
| Veids | Vārda variācija |
| Apraksts | Member of the Supervisory Board Sovcombank |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.02.2024 16:15) |
|---|---|
| Uzvārds/Nosaukums | Brodsky |
| Pirmais vārds/Nosaukums | Ilya |
| Otrais vārds/Nosaukums | Borisovich |
| Pilns vārds/Nosaukums | Ilya Borisovich Brodsky |
| Veids | Vārda variācija |
| Apraksts | Member of the Supervisory Board Sovcombank |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.02.2024 16:15) |
|---|---|
| Valsts | Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste |
| Pasta indekss | W |
Atjaunots: 30.04.2025. 00:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.