Active SanctionpersonID: Q12848917

Ilgam Mamedgasanovich Ragimov

Ильгам Мамедгасан оглы Рагимов

Primary Source
AU DFAT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Ilgam Mamedgasanovich Ragimov is associated with AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Source-list verification is recommended."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AU DFAT 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameIlgam Mamedgasanovich Ragimov
Cyrillic AliasИльгам Мамедгасан оглы Рагимов
Source Records
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers772993805220 / Q12848917
Risk Topicssanction, poi, role.rca
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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