Active SanctionpersonID: NK-gmyEXXUcF4F5uE8ZPBmhSV

Evgeny Alekseevich Ilyenko

Евгений Алексеевич ИЛЬЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Evgeny Alekseevich Ilyenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR 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 NameEvgeny Alekseevich Ilyenko
Cyrillic AliasЕвгений Алексеевич ИЛЬЕНКО
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Bremino Group
ООО "Бремино групп”
EU FSF
Zaur Raufovich Ismailov
Заур Рауфович ИСМАИЛОВ
EU FSF
Vitaly Aleksandrovich Shevchenko
Виталий Шевченко
EU FSF
Yulia Viacheslavovna Shilova
Юлия Вячеславовна ШИЛОВА
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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