Active SanctionpersonID: NK-LtD7joLrLGhMAZ4nqzTvwK
Ilya Anatolyevich Markov
Илья Анатольевич Марков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Ilya Anatolyevich Markov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Anatolyevich Markov |
| Cyrillic Alias | Илья Анатольевич Марков |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Nauchno Proizvodstvennoe Obyedinenie Tsvbp
Ооо "Нпо "Цвбп"
Amina Suleymanovna Kerimova
Керимова Амина Сулеймановна
Small Innovation Enterprise Ison Ballistics Service
Смалл Инноватион Ентерприсе Исон Баллистикс Сервисе
Limited Liability Company Nr-del
Общество с ограниченной ответственностью "НР-Дел"
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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