Active SanctionpersonID: Q12848917

Ilgam Mamedgasanovich Ragimov

Ильгам Мамедгасан оглы Рагимов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Ilgam Mamedgasanovich Ragimov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameIlgam Mamedgasanovich Ragimov
Cyrillic AliasИльгам Мамедгасан оглы Рагимов
Sanction Program
CA DFATD SEMA SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Viktorovich Sharovatov
Дмитры Викторович Шароватов
CA DFATD SEMA SANCTIONS
Valerii Yuriovych Travkin
Валерии Юриовыч Травкин
CA DFATD SEMA SANCTIONS
Sergey Nikolayevich Shakhov
Сергей Николаевич Шахов
CA DFATD SEMA SANCTIONS
Dmitry Ivanovich Tsymbalenko
Дмитры Иванович Цымбаленко
CA DFATD SEMA 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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