Active SanctionpersonID: NK-FhWbeCzJaMwQmdL9sW4ABm

Ilya Valerievich Ikan

Илья Валерьевич ИКАН

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

Compliance Profile

"Regulatory Alert: The Individual known as Ilya Valerievich Ikan is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIlya Valerievich Ikan
Cyrillic AliasИлья Валерьевич ИКАН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Georgievich Yaroshuk
Ярошук Александр Георгиевич
EU FSF
Roman Yurievich Romanenko
Роман Юрьевич Романенко
EU FSF
Ella Aleksandrovna Pamfilova
Элла Александровна Памфилова
EU FSF
Sergei Ivanovich Kislyak
Сергей Иванович Кисляк
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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