Active SanctionpersonID: NK-5XF6E5SCj2c29d7iMuwboj

Бродський Ілля Борисович

Бродский Илья Борисович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Бродський Ілля Борисович (Individual) in global watchlists, including UA NSDC SANCTIONS, TW SHTC, UA WAR SANCTIONS. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameБродський Ілля Борисович
Cyrillic AliasБродский Илья Борисович
Source Records
UA NSDC SANCTIONSTW SHTCUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers771700280648
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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