Active SanctionpersonID: Q26255538

Iliyas Magomed-salamovich Umakhanov

Умаханов Ильяс Магомед-Саламович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Iliyas Magomed-salamovich Umakhanov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameIliyas Magomed-salamovich Umakhanov
Cyrillic AliasУмаханов Ильяс Магомед-Саламович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Arsen Bashirovich Kanokov
Арсен Баширович Каноков
EU FSF
Ivan Ivanovich Kvitka
Иван Иванович Квитка
EU FSF
Natalya Vasilievna Kostenko
Наталья Васильевна Костенко
EU FSF
Andrei Shypitsyn
Андрей Олегович ШИПИЦИН
EU FSF

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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