Active SanctionpersonID: NK-aFLSixdetgMWkzyBQaakYr
Ilya Eduardovich Torosov
Торосов Илья Эдуардович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Ilya Eduardovich Torosov is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ilya Eduardovich Torosov |
| Cyrillic Alias | Торосов Илья Эдуардович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint-stock Company 'Sparkling Wine Plant Novy Svet
Акционерное общество "Завод шампанских вин "Новый Свет"
Sue Rc 'Feodosia Optical Plant'
Ао "Фоз"
Lyudmila Alekseevna Ermakova
Людмила Алексеевна ЕРМАКОВА
Joint Stock Company Concern Granit-electron
Акционерное общество "Концерн "Гранит-электрон"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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