Active SanctionpersonID: NK-EaAX5CuVsnfGmEMGjzbuvj

Igor Anatolyevich Ilyash

Игорь Анатольевич ИЛЬЯШ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Igor Anatolyevich Ilyash is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

Banking Impact

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

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 NameIgor Anatolyevich Ilyash
Cyrillic AliasИгорь Анатольевич ИЛЬЯШ
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Nikolayevich Svintsov
Andrei Nikolaeviсh SVINTSOV
CH SECO SANCTIONS
Vladimir Mikhailovich Dzhabarov
Джабаров Володимир Михайлович
CH SECO SANCTIONS
Oksana Nikolaevna Fadina
Оксана Николаевна Фадина
CH SECO SANCTIONS
Sergey Alexandrovich Pahomov
Пахомов Сергей Александрович
CH SECO SANCTIONS

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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