Active SanctionpersonID: NK-ceyTGeL6uadddpzgxcRibS

Ilya Andreevich Buzin

Илья Андреевич Бузин

Primary List

US OFAC SDN

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-01-08

Compliance Profile

"Compliance Notice: Ilya Andreevich Buzin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Ilya Andreevich Buzin
Cyrillic Alias	Илья Андреевич Бузин
Sanction Program	US OFAC SDNUS TRADE CSL
Enforcement Type	Full Blocking Sanctions

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 Consultation

Confidential Review

Export PDFSubscriber Only