Active SanctionpersonID: Q108686261
Ilya Svetoslavovich Volfson
Илья Светославович Вольфсон
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ilya Svetoslavovich Volfson (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Svetoslavovich Volfson |
| Cyrillic Alias | Илья Светославович Вольфсон |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Design and Production Enterprise “iris” JSC
Акционерное общество "Производственно-конструкторское предприятие "Ирис"
Bella Seiranovna Demeshko
Бэлла Сейрановна ДЕМЕШКО
Dmitry Iurevich Goloshubov
Дмитрий Юрьевич ГОЛОШУБОВ
Mikita Sviatoslavovich Rachylouski
Никита Святославович РАЧИЛОВСКИЙ
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 ConsultationConfidential Review
Export PDFSubscriber Only