Active SanctionpersonID: Q121010419
Ilya Dmitrievich Medvedev
Иля Медведев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ilya Dmitrievich Medvedev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ilya Dmitrievich Medvedev |
| Cyrillic Alias | Иля Медведев |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Ivanovich Astafurov
Астафуров Сергей Иванович
JSC Kompel
Акционерное Общество «Компэл»
Sergei Kovaljchuk
Сергей КОВАЛЬЧУК
Joint Stock Company Special Design Bureau of Transport Mechanical Engineering
Акционерное общество «Специальное конструкторское бюро транспортного машиностроения»
Due Diligence Inquiry
Independent Risk Assessment
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