Active SanctionpersonID: NK-hSLbmqcu5tQRVQKsbZhtoj
Aleksandr Fedorovich Ilyushchenko
Александр Федорович Илющенко
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Aleksandr Fedorovich Ilyushchenko is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Fedorovich Ilyushchenko |
| Cyrillic Alias | Александр Федорович Илющенко |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Chelyabinskgeosemka Ao
Челябинскгеосъемка АО
Aleksander Yurievich Muranov
Муранов Александр Юрьевич
Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University
Федеральное государственное бюджетное образовательное учреждение высшего образования «Санкт-Петербургский горный университет»
Aviakompaniya Belkanto LLC
ООО Авиакомпания Белканто
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