Active SanctionpersonID: Q133304309

Ilya Nikolaevich Kurilov

Иля Курилов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Ilya Nikolaevich Kurilov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 NameIlya Nikolaevich Kurilov
Cyrillic AliasИля Курилов
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Farit Mubarakshevich Mukhametshin
Фарит Мубаракшевич Мухаметшин
EU FSF
Zelimkhan Alikoevich Mutsoev
Зелимхан Аликоевич Муцоев
EU FSF
Yuri Aisovich Napso
Напсо Юрий Аисович
EU FSF
Sergey Ivanovich Neverov
Неверов Сергей Иванович
EU FSF

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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