Active SanctionpersonID: NK-MWZvw2NpWiTvmBvp5truo9
Ilya Vasilyevich Shestakov
Шестаков Илья Васильевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Ilya Vasilyevich Shestakov is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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 Vasilyevich Shestakov |
| Cyrillic Alias | Шестаков Илья Васильевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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