Active SanctionpersonID: NK-LhuRJzDij3oJencTFLopti
Ilman Dagiev
Илман Дагиев
Primary List
FR TRESOR GELS AVOIR
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Ilman Dagiev is a sanctioned Individual associated with FR TRESOR GELS AVOIR, MC FUND FREEZES restrictive measures."
Banking Impact
Entities listed on FR TRESOR GELS AVOIR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Ilman Dagiev |
| Cyrillic Alias | Илман Дагиев |
| Sanction Program | FR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Khamid Takhirovitch Sidiev
Хамид Тахировитч Сидиев
PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
Sergey Aleksandrovich Klyuchenkov
Сергей МАРДАН, Лелека
Artem Viktorovych Pshonka
Артем Викторович Пшонка
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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