Active SanctionpersonID: NK-Wg7EZ9SrjpKHnUdQcasw28
Ilya Sergeevich Bocharov
Илья Сергеевич БОЧАРОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Ilya Sergeevich Bocharov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ilya Sergeevich Bocharov |
| Cyrillic Alias | Илья Сергеевич БОЧАРОВ |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Promtekhnologiya
Общество с ограниченной ответственностью "Промтехнология"
Artem Alexandrovich Kramarenko
Крамаренко Артём Александрович
Tsargrad Tv Channel
Непубличное акционерное общество "Царьград Медиа"
Joint Stock Company Kolomensky Zavod
Акционерное общество "Коломенский завод"
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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