Active SanctionpersonID: NK-aFLSixdetgMWkzyBQaakYr
Ilya Eduardovich Torosov
Торосов Илья Эдуардович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Ilya Eduardovich Torosov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Eduardovich Torosov |
| Cyrillic Alias | Торосов Илья Эдуардович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Діелком"
Общество с ограниченной ответственностью "ДиЭлКом"
JSC "Central Research Institute of Precision Engineering"
Акционерное общество "Центральный научноисследовательский институт точного машиностроения"
Joint Stock Company Progress Arsenyev Aviation Company
Акционерное общество "Арсеньевская авиационная компания "Прогресс" им. Н.И. Сазыкина"
Central Aerohydrodynamic Institute
Федеральное автономное учреждение "Центральный аэрогидродинамический институт имени профессора Н.Е. Жуковского"
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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