Entity record

Ilja Eduardovitj TOROSOVPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-01not an issuing authority

Ilja Eduardovitj TOROSOV appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs RUSSIA-EO14024, UKR; reflected as observed on 2026-07-01.

Also known as

Ilya Edikovich TOROSYAN
Илья Эдуардович ТОРОСОВ (Cyrl)
Ilja Eduardovitj TOROSOV

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by European Union under program UKR since 2023-02-25. Other entities under UKR

Key properties

Date of birth: 1982-10-14
Place of birth: Moscow, RUSSIAN FEDERATION; Moscow, Russia
Nationality: Russia
Position: Deputy Minister of the Russian Ministry of Economic Development

Identifiers

Tax ID No.: 771571859280 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male

Addresses

Moscow, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-01.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ilja Eduardovitj TOROSOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ilja-eduardovitj-torosov-nk4b94c45e/

Machine-readable export (FTM + lineage): /people/ilja-eduardovitj-torosov-nk4b94c45e/entity.json