Active SanctionpersonID: Q4199937
Ільницький Андрій Михайлович
Ильницкий Андрей Михайлович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Ільницький Андрій Михайлович has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ільницький Андрій Михайлович |
| Cyrillic Alias | Ильницкий Андрей Михайлович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vitaliy Nikolaivich Yermolayev
ЕРМОЛАЕВ Виктор
Акціонерне Товариство «Брянський Завод Колісних Тягачів-алмаз-антей»
Акционерное общество «Брянский завод колесных тягачей-Алмаз-Антей»
Zeljko Runje
Рунье Желько
Дугін Артур Олександрович
Дугин Артур Александрович
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only