Active SanctionpersonID: Q4138366
Ildar Irekovich Gilmutdinov
Ильдар Ирекович Гильмутдинов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Ildar Irekovich Gilmutdinov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF 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
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 | Ildar Irekovich Gilmutdinov |
| Cyrillic Alias | Ильдар Ирекович Гильмутдинов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
New People
Политическая партия "Новые Люди"
Dalpribor
Публичное акционерное общество "Дальприбор"
Svetlana Aleksandrovna Bondarenko
Светлана Александровна БОНДАРЕНКО
Joint Stock Company Head Special Design Bureau Prozhektor
Акционерное Общество «Головное Особое Конструкторское Бюро «Прожектор»
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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