Active SanctionpersonID: NK-6upRArqVDBimrfTGaVCVKg

Ilya Vladimirovich Lipkind

Илья Владимирович Липкинд

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ilya Vladimirovich Lipkind (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIlya Vladimirovich Lipkind
Cyrillic AliasИлья Владимирович Липкинд
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Independent Oil and Gas Company (Nnk)
АО "ННК" / АКЦИОНЕРНОЕ ОБЩЕСТВО "Независимая нефтегазовая компания"
GB FCDO SANCTIONS
Anastasia Olegovna Kazakova
Анастасия Олеговна Казакова
GB FCDO SANCTIONS
Midax Group
Общество С Ограниченной Ответственностью Мидакс Груп
GB FCDO SANCTIONS
LLC Rusneftegaz Group
Общество С Ограниченной Ответственностью 'Руснефтегаз Групп'
GB FCDO 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.

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