Active SanctionpersonID: Q12848917

Ilgam Mamedgasanovich Ragimov

Ильгам Мамедгасан оглы Рагимов

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

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 Registry Metadata

Source: OpenSanctions
Full Legal NameIlgam Mamedgasanovich Ragimov
Cyrillic AliasИльгам Мамедгасан оглы Рагимов
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maksim Liksutov
Ликсутов Максим Станиславович
AU DFAT SANCTIONS
Boris Yuryevich Titov
Титов Борис Юрьевич
AU DFAT SANCTIONS
Ушаков Юрій Вікторович
Ушаков Юрий Викторович
AU DFAT SANCTIONS
Vagit Yusufovich Alekperov
Алекперов Вагит Юсуфович
AU DFAT 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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