Ilya Borisovich Brodskiy
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 26.09.2022 |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | Brodskiy |
|---|---|
| Vardas/Pavadinimas | Ilya |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | Ilya Borisovich Brodskiy |
| Tipas | Vardas |
| Apibūdinimas | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Pavardė/Vardas | Brodsky |
|---|---|
| Vardas/Pavadinimas | Ilya |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | Ilya Borisovich Brodsky |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Pavardė/Vardas | BRODSKI |
|---|---|
| Vardas/Pavadinimas | Ilya |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | Ilya Borisovich BRODSKI |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank |
| Visas vardas/Pavadinimas | Илья Борисович Бродский |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Kipras |
|---|
Adresai (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Moscow |
| Šalis | Rusija |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Individual Passport Details: Cyprus |
|---|
| Tipas | Individual Passport Number: K00227238 |
|---|
Pateisinimas (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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 23.02.2024 16:15) |
|---|---|
| Pavardė/Vardas | Brodskiy |
| Vardas/Pavadinimas | Ilya |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | Ilya Borisovich Brodskiy |
| Tipas | Vardas |
| Apibūdinimas | Member of the Supervisory Board Sovcombank |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.02.2024 16:15) |
|---|---|
| Pavardė/Vardas | BRODSKI |
| Vardas/Pavadinimas | Ilya |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | Ilya Borisovich BRODSKI |
| Tipas | Žodžio variacija |
| Apibūdinimas | Member of the Supervisory Board Sovcombank |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.02.2024 16:15) |
|---|---|
| Pavardė/Vardas | Brodsky |
| Vardas/Pavadinimas | Ilya |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | Ilya Borisovich Brodsky |
| Tipas | Žodžio variacija |
| Apibūdinimas | Member of the Supervisory Board Sovcombank |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 23.02.2024 16:15) |
|---|---|
| Šalis | Jungtinė Karalystė |
| Pašto indeksas | W |
Atkurta: 29.04.2025. 01:16
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