Active SanctionpersonID: NK-hSLbmqcu5tQRVQKsbZhtoj

Aleksandr Fedorovich Ilyushchenko

ИЛЮЩЕНКО Александр Федорович

Primary Source
US OFAC SDN
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Fedorovich Ilyushchenko appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAleksandr Fedorovich Ilyushchenko
Cyrillic AliasИЛЮЩЕНКО Александр Федорович
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3260556A001PB0
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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