Active SanctionpersonID: NK-9we9maatdRPKgNkRDpAD4w
Ilya Aleksandrovich Vergizaev
Вергизаев Илья Александрович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Ilya Aleksandrovich Vergizaev has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ilya Aleksandrovich Vergizaev |
| Cyrillic Alias | Вергизаев Илья Александрович |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Рм - Терекс"
Общество с ограниченной ответственностью "РМ - Терекс"
Саліхов Едуард Євгенович
Эдуард Евгеньевич Салихов
Сафарова Еліна Асгатівна
САФАРОВА Элина Асгатовна
Акціонерне Товариство "Вг Інвест"
Актционерное общество "ВГ Инвест"
Due Diligence Inquiry
Independent Risk Assessment
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