Active SanctionpersonID: NK-gmyEXXUcF4F5uE8ZPBmhSV
Evgeny Alekseevich Ilyenko
Ильенко Евгений Алексеевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Evgeny Alekseevich Ilyenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgeny Alekseevich Ilyenko |
| Cyrillic Alias | Ильенко Евгений Алексеевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Corporation Moscow Institute of Heat Technology
Акционерное Общество «Корпорация «Московский Институт Теплотехники»
JSC Lantan
Акционерное общество "Лантан"
the Cultural Educational Centre of Moldova (Centre Culturel Et Éducatif De Moldavie)
Культурно-образовательный центр Молдовы
Russian Imperial Movement
Руското имперско движение
Due Diligence Inquiry
Independent Risk Assessment
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