Ilya Vasilevich Rebrov
Илья Васильевич Ребров
Compliance Profile
"Status Update: This dossier concerning Ilya Vasilevich Rebrov reflects current compliance data. The affiliation with US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC requires verification of beneficial ownership structures. Database ID NK-5PcBJ9ktYiDvGEdf5nbY7G is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Vasilevich Rebrov |
| Cyrillic Alias | Илья Васильевич Ребров |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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 Consultation